Menna Overview
Here’s a quick overview of H1 DEVELOPMENTS LIMITED 👀 — a Buckinghamshire based business that started in 2007.
H1 DEVELOPMENTS LIMITED
- Company statusactive
- Company No06421685
- Age18 years 8 months Incorporated 8 November 2007
- Officers5
Address
55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
H1 DEVELOPMENTS LIMITED is an active company incorporated on 8 November 2007 and based in Buckinghamshire. The company was registered 19 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 07 Mar 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMP, David John | director | Aug 1957 | 30 Jun 2019 |
| LEPLAR, Leanne Margaret | director | Jun 1980 | 05 Feb 2025 |
| LEWIS, Frederick Paul | director | Apr 1956 | 21 Feb 2008 |
| PETTETT, Claire Marianne | director | Sep 1975 | 27 Jun 2025 |
| WATTS, Robert John | director | Jul 1964 | 29 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lendlease Europe Dormant Co Limited | 17 Dec 2024 | |
| Lendlease Construction (Europe) Limited | 06 Apr 2016 | |
| Stanhope Plc | 06 Apr 2016 |
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CAMP, David John are mutual persons.
CAMP, David John are mutual persons.
CAMP, David John are mutual persons.
CAMP, David John are mutual persons.
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CAMP, David John are mutual persons.
CAMP, David John are mutual persons.
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CAMP, David John, WATTS, Robert John are mutual persons.
CAMP, David John, WATTS, Robert John are mutual persons.
CAMP, David John, LEWIS, Gavin Andrew, CAMP, Simon Clive are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret, PETTETT, Claire Marianne, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, PETTETT, Claire Marianne, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, PETTETT, Claire Marianne, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, PETTETT, Claire Marianne are mutual persons.
LEPLAR, Leanne Margaret, LEWIS, Frederick Paul, PETTETT, Claire Marianne, WATTS, Robert John, FLR NOMINEES LIMITED are mutual persons.
LEPLAR, Leanne Margaret, PETTETT, Claire Marianne, FLR NOMINEES LIMITED, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, PETTETT, Claire Marianne, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, PETTETT, Claire Marianne, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, PETTETT, Claire Marianne, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, PETTETT, Claire Marianne, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, PETTETT, Claire Marianne, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, PETTETT, Claire Marianne are mutual persons.
LEPLAR, Leanne Margaret, WATTS, Robert John are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret, PETTETT, Claire Marianne are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret, PETTETT, Claire Marianne, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, PETTETT, Claire Marianne are mutual persons.
LEPLAR, Leanne Margaret, PETTETT, Claire Marianne are mutual persons.
LEPLAR, Leanne Margaret, PETTETT, Claire Marianne, WILLETTS, Geoffrey Ross are mutual persons.
LEPLAR, Leanne Margaret, PETTETT, Claire Marianne are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret, WILLETTS, Geoffrey Ross are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of H1 DEVELOPMENTS LIMITED 👀 — a Buckinghamshire based business that started in 2007.