HC HOLDINGS (CARDIFF) LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 25 Dec 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Melanie Jayne Omirou	Director	British	United Kingdom	49	12 Dec 2022	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	12 Dec 2022	Active

Shareholders

Shareholders (2)


Ms Romy Elizabeth Summerskill	51.0%	51	Ordinary	25 Dec 2024
Apg Cotswolds & Cardiff Limited	49.0%	49	Ordinary	25 Dec 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Romy Elizabeth Summerskill

British

Active

Notified 29 Oct 2024

Residence United Kingdom

DOB January 1967

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Apg Cotswolds & Cardiff Limited

United Kingdom

Active

Notified 12 Dec 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

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Group Structure

APG COTSWOLDS & CARDIFF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACORN PG HOLDINGS LIMITED united kingdom

HC HOLDINGS (CARDIFF) LIMITED Current Company

HENSOL CASTLE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HENSOL GROVE (CARDIFF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE VILLAS AT HENSOL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
1 Nov 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(12 pages)
28 Oct 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(12 pages)
26 Sept 2025	Accounts	Annual accounts made up to 2024-09-29	View(1 page)
25 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-11 with updates	View(4 pages)
29 Oct 2024	Persons With Significant Control	Romy Elizabeth Summerskill notified as a person with significant control	View(2 pages)