HM AGECROFT LTD
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HM AGECROFT LTD
Site preparation
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Contact & Details
Contact
Update DetailsRegistered Address
24 Savile Row London W1S 2ES United Kingdom
Office (Swinton, Manchester)
Mayo House, 4 Overman Way, Agecroft Commerce Park, Swinton, Manchester, M27 8BQ
Telephone
0161 736 2020Credit Report
Discover HM AGECROFT LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Cash in Bank
£2.37M
Net Assets
-£1.54M
Total Liabilities
£12.58M
Turnover
N/A
Employees
1
Debt Ratio
114%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Chloe Marlow | Director | Active |
| Louise Christine Woodhead | Director | Active |
| Nicholas Simon Parker | Director | Active |
| Philip William Kent | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Ibne Devco Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Hm Assets & Estates Ltd
Ceased 28 Feb 2020
William John Andrews
Ceased 1 Aug 2020
William Andrews
Ceased 18 Feb 2019
Hm Carlton Forest Limited
Ceased 8 Feb 2021
Ibg Capital Partners Ltd
Ceased 21 Jul 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-10-30 with no updates | View(3 pages) |
| 9 Oct 2025 | Officers | Termination of William Andrews as director on 2025-10-01 | View(1 page) |
| 9 Oct 2025 | Officers | Appointment of Ms Louise Christine Woodhead as director on 2025-10-01 | View(2 pages) |
| 9 Oct 2025 | Officers | Appointment of Mr Nicholas Simon Parker as director on 2025-10-01 | View(2 pages) |
| 9 Oct 2025 | Officers | Appointment of Mr Philip William Kent as director on 2025-10-01 | View(2 pages) |
Confirmation statement made on 2025-10-30 with no updates
Appointment of Ms Louise Christine Woodhead as director on 2025-10-01
Appointment of Mr Nicholas Simon Parker as director on 2025-10-01
Appointment of Mr Philip William Kent as director on 2025-10-01
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-30 with no updates
2 months ago on 4 Dec 2025
Termination of William Andrews as director on 2025-10-01
4 months ago on 9 Oct 2025
Appointment of Ms Louise Christine Woodhead as director on 2025-10-01
4 months ago on 9 Oct 2025
Appointment of Mr Nicholas Simon Parker as director on 2025-10-01
4 months ago on 9 Oct 2025
Appointment of Mr Philip William Kent as director on 2025-10-01
4 months ago on 9 Oct 2025