HENSOL CASTLE INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 25 Nov 2025

Confirmation Statement Submitted 15 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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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

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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	1 Mar 2024	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	1 Mar 2024	Active

Shareholders

Shareholders (2)


Hc Holdings (cardiff) Limited	100.0%	100	Ordinary	15 Mar 2025
Hensol Castle (cardiff) Investments Limited	0.0%	0	Ordinary	15 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hc Holdings (cardiff) Limited

United Kingdom

Active

Notified 1 Mar 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hensol Castle (cardiff) Investments Limited

Ceased 1 Mar 2024

Ceased

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Group Structure

HC HOLDINGS (CARDIFF) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

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

HENSOL CASTLE INVESTMENTS LIMITED Current Company

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

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
25 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)
15 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-28 with updates	View(4 pages)
8 Nov 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(30 pages)
21 May 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
7 May 2024	Persons With Significant Control	Cessation of Hensol Castle (Cardiff) Investments Limited as a person with significant control on 2024-03-01	View(1 page)