HENSOL GROVE (CARDIFF) DEVELOPMENTS LIMITED

Accounts Submitted

Confirmation Statement Submitted

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 United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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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	15 Sept 2025	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	15 Sept 2025	Active

Shareholders

Shareholders (1)


Hensol Grove (cardiff) Investments Limited	100.0%	100	Ordinary	15 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hensol Grove (cardiff) Investments Limited

United Kingdom

Active

Notified 15 Sept 2025

Nature of Control

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

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Group Structure

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

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 GROVE (CARDIFF) DEVELOPMENTS LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(20 pages)
15 Sept 2025	Incorporation	Company incorporated	View(31 pages)

3 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(20 pages)

15 Sept 2025 Incorporation

Company incorporated

View Document(31 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 3 Oct 2025

Company incorporated

5 months ago on 15 Sept 2025