Menna Overview
Here’s a quick overview of AVERY HILL DEVELOPMENTS HOLDINGS LIMITED 👀 — a London based business that started in 1994.
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
- Company statusactive
- Company No02990586
- Age31 years 8 months Incorporated 15 November 1994
- Officers4
Address
3 More London Riverside, London, SE1 2AQ, England
AVERY HILL DEVELOPMENTS HOLDINGS LIMITED is an active company incorporated on 15 November 1994 and based in London, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 21 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 20 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 28 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 16 Mar 2018
Termination Director Company With Name Termination Date
8 Years Ago on 15 Mar 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 15 Mar 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 15 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 07 Mar 2018 | |
| DU PLESSIS, Jacobus Geytenbeek | director | Dec 1977 | 01 Jan 2021 |
| SAVJANI, Kalpesh | director | Apr 1980 | 14 Oct 2025 |
| WARD, Daniel Colin | director | Feb 1982 | 24 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Infrastructure Group Limited | 07 Mar 2018 | |
| Carillion Private Finance Limited | 06 Apr 2016 |
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DU PLESSIS, Jacobus Geytenbeek are mutual persons.
DU PLESSIS, Jacobus Geytenbeek are mutual persons.
DU PLESSIS, Jacobus Geytenbeek are mutual persons.
DU PLESSIS, Jacobus Geytenbeek are mutual persons.
DU PLESSIS, Jacobus Geytenbeek are mutual persons.
DU PLESSIS, Jacobus Geytenbeek are mutual persons.
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DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh are mutual persons.
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DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh are mutual persons.
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DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh, MACKEE, Nicholas James are mutual persons.
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DU PLESSIS, Jacobus Geytenbeek, MACKEE, Nicholas James are mutual persons.
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DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh, MACKEE, Nicholas James are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, MACKEE, Nicholas James are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, MACKEE, Nicholas James are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh, MACKEE, Nicholas James are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh, MACKEE, Nicholas James are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh, TURNER, Richard Charles are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh, CHESTER, Jonathan Roger, FISHER, Dale Owen Philip are mutual persons.
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DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh, MACKEE, Nicholas James are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, SAVJANI, Kalpesh, TRODD, Martyn Andrew are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, CHESTER, Jonathan Roger, FISHER, Dale Owen Philip are mutual persons.
DU PLESSIS, Jacobus Geytenbeek, TURNER, Richard Charles are mutual persons.
SAVJANI, Kalpesh are mutual persons.
SAVJANI, Kalpesh, HOLDEN-ROSS, John, LEVEN, Steven, MCCORMACK, James Joseph, SWIFT, Anthony Alec, BAKER, John Frederick, CHESTER, Jonathan Roger, FISHER, Dale Owen Philip, GILBEY, Hannah, JONES, Stuart Nigel, LAVERS, Michael John, MACKEE, Nicholas James, TRAVIS, Owen Stanley, TRODD, Martyn Andrew, TURNER, Richard Charles are mutual persons.
SAVJANI, Kalpesh are mutual persons.
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SAVJANI, Kalpesh, MACKEE, Nicholas James, TRODD, Martyn Andrew are mutual persons.
SAVJANI, Kalpesh, HERZBERG, Francis Robin, TRODD, Martyn Andrew, TURNER, Richard Charles are mutual persons.
SAVJANI, Kalpesh, HERZBERG, Francis Robin are mutual persons.
SAVJANI, Kalpesh, MACKEE, Nicholas James, TRODD, Martyn Andrew are mutual persons.
SAVJANI, Kalpesh, MACKEE, Nicholas James, TRODD, Martyn Andrew are mutual persons.
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SAVJANI, Kalpesh, MACKEE, Nicholas James are mutual persons.
WARD, Daniel Colin are mutual persons.
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WARD, Daniel Colin, FROST, Giles James are mutual persons.
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BORT, Stefan Edward are mutual persons.
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HERZBERG, Francis Robin, TRODD, Martyn Andrew, TURNER, Richard Charles are mutual persons.
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HERZBERG, Francis Robin are mutual persons.
HERZBERG, Francis Robin, CHESTER, Jonathan Roger, TRODD, Martyn Andrew are mutual persons.
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HERZBERG, Francis Robin, TRODD, Martyn Andrew are mutual persons.
HERZBERG, Francis Robin, TRODD, Martyn Andrew are mutual persons.
HERZBERG, Francis Robin, CHESTER, Jonathan Roger, FISHER, Dale Owen Philip, TRODD, Martyn Andrew are mutual persons.
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HOLDEN-ROSS, John, SWIFT, Anthony Alec, GILBEY, Hannah are mutual persons.
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HOLDEN-ROSS, John, SWIFT, Anthony Alec, CHESTER, Jonathan Roger, GILBEY, Hannah are mutual persons.
HOLDEN-ROSS, John are mutual persons.
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LEVEN, Steven are mutual persons.
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LEVEN, Steven, BRANT, Dennis are mutual persons.
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MCCORMACK, James Joseph are mutual persons.
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CHESTER, Jonathan Roger, FISHER, Dale Owen Philip, TRODD, Martyn Andrew are mutual persons.
CHESTER, Jonathan Roger, MACKEE, Nicholas James are mutual persons.
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CHESTER, Jonathan Roger, TRODD, Martyn Andrew are mutual persons.
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FITZHUGH, Dirk Olaf, PELLARD, Brian are mutual persons.
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FROST, Giles James are mutual persons.
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JONES, Stuart Nigel, TURNER, Richard Charles are mutual persons.
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LAVERS, Michael John are mutual persons.
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MACKEE, Nicholas James are mutual persons.
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MASON, Terence Harold are mutual persons.
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MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
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MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
MASON, Terence Harold are mutual persons.
PELLARD, Brian are mutual persons.
PELLARD, Brian are mutual persons.
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SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
SMOUT, Martin John are mutual persons.
TRAVIS, Owen Stanley are mutual persons.
TRAVIS, Owen Stanley are mutual persons.
TRAVIS, Owen Stanley are mutual persons.
TRAVIS, Owen Stanley are mutual persons.
TRAVIS, Owen Stanley are mutual persons.
TRAVIS, Owen Stanley are mutual persons.
TRAVIS, Owen Stanley are mutual persons.
TRODD, Martyn Andrew are mutual persons.
TURNER, Richard Charles are mutual persons.
TURNER, Richard Charles are mutual persons.
TURNER, Richard Charles are mutual persons.
TURNER, Richard Charles are mutual persons.
TURNER, Richard Charles are mutual persons.
TURNER, Richard Charles are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AVERY HILL DEVELOPMENTS HOLDINGS LIMITED 👀 — a London based business that started in 1994.