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H1 DEVELOPMENTS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1STANHOPE PLCbeneficial owner 50%→H1 DEVELOPMENTS LIMITED
- 1LENDLEASE EUROPE DORMANT CO LIMITEDbeneficial owner 50%→H1 DEVELOPMENTS LIMITED
- 1LENDLEASE CONSTRUCTION (EUROPE) LIMITEDbeneficial owner 50%→H1 DEVELOPMENTS LIMITED
- 2STANHOPE HOLDINGS LIMITEDbeneficial owner 100%→STANHOPE PLC
- 2LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITEDbeneficial owner 100%→LENDLEASE CONSTRUCTION (EUROPE) LIMITED
- 3Lendlease International Pty Limitedbeneficial owner 100%→LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
- 3Mr David John Campbeneficial owner 50%→STANHOPE HOLDINGS LIMITED
- 3STANHOPE HOLDINGS LIMITEDbeneficial owner 50%→STANHOPE HOLDINGS LIMITED
- 3Mitsui Fudosan Company Limitedbeneficial owner 50%→STANHOPE HOLDINGS LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 06421685
- Status
- active
- Type
- ltd
- Incorporated
- 2007-11-08
- Registered office
- 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
- SIC
- 41201
Officers · 5 active
- CAMP, David Johndirector · British · appt 2019-06-30
- LEPLAR, Leanne Margaretdirector · Australian · appt 2025-02-05
- LEWIS, Frederick Pauldirector · British · appt 2008-02-21
- PETTETT, Claire Mariannedirector · British · appt 2025-06-27
- WATTS, Robert Johndirector · British · appt 2013-11-29
- LEWIS, Gavin Andrew(resigned)secretary · British · appt 2007-11-08
- POWLESLAND, Dawn Patricia(resigned)secretary · British · appt 2007-11-08
- FLR NOMINEES LIMITED(resigned)corporate secretary · appt 2010-07-02
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2007-11-08
- CAMP, Simon Clive(resigned)director · British · appt 2008-10-30
- DANIEL, Julian Timothy(resigned)director · British · appt 2008-02-21
- HILL, Graham Ronald(resigned)director · British · appt 2014-02-03