Menna Overview
Here’s a quick overview of HM AGECROFT LTD 👀 — a London based business that started in 2018.
HM AGECROFT LTD
- Company statusactive
- Company No11380141
- Age8 years 2 months Incorporated 24 May 2018
- Officers4
Address
24 Savile Row, London, W1S 2ES, United Kingdom
HM AGECROFT LTD is an active company incorporated on 24 May 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43120 Site preparation
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 07 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2022
Cessation Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Memorandum Articles
4 Years Ago on 26 Jul 2022
Resolution
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 13 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENT, Philip William | director | Dec 1984 | 01 Oct 2025 |
| MARLOW, Chloe | director | Apr 1981 | 01 Oct 2025 |
| PARKER, Nicholas Simon | director | Dec 1969 | 01 Oct 2025 |
| WOODHEAD, Louise Christine | director | Apr 1981 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ibne Devco Ltd | 21 Jul 2022 | |
| Ibg Capital Partners Ltd | 08 Feb 2021 | |
| Hm Carlton Forest Limited | 01 Aug 2020 | |
| Mr William John Andrews | Oct 1975 | 13 May 2020 |
| Hm Assets & Estates Ltd | 18 Feb 2019 | |
| Mr William Andrews | Oct 1975 | 24 May 2018 |
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KENT, Philip William, MARLOW, Chloe, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William, PARKER, Nicholas Simon are mutual persons.
KENT, Philip William, WOODHEAD, Louise Christine are mutual persons.
MARLOW, Chloe, WOODHEAD, Louise Christine are mutual persons.
MARLOW, Chloe, WOODHEAD, Louise Christine are mutual persons.
MARLOW, Chloe, WOODHEAD, Louise Christine are mutual persons.
MARLOW, Chloe, WOODHEAD, Louise Christine are mutual persons.
MARLOW, Chloe, WOODHEAD, Louise Christine are mutual persons.
MARLOW, Chloe, WOODHEAD, Louise Christine are mutual persons.
MARLOW, Chloe, WOODHEAD, Louise Christine are mutual persons.
MARLOW, Chloe, WOODHEAD, Louise Christine are mutual persons.
MARLOW, Chloe, WOODHEAD, Louise Christine are mutual persons.
MARLOW, Chloe are mutual persons.
MARLOW, Chloe, WOODHEAD, Louise Christine are mutual persons.
MARLOW, Chloe are mutual persons.
MARLOW, Chloe, WOODHEAD, Louise Christine are mutual persons.
MARLOW, Chloe, WOODHEAD, Louise Christine are mutual persons.
MARLOW, Chloe are mutual persons.
MARLOW, Chloe are mutual persons.
MARLOW, Chloe are mutual persons.
MARLOW, Chloe are mutual persons.
MARLOW, Chloe are mutual persons.
MARLOW, Chloe, WOODHEAD, Louise Christine are mutual persons.
MARLOW, Chloe are mutual persons.
MARLOW, Chloe are mutual persons.
MARLOW, Chloe are mutual persons.
MARLOW, Chloe are mutual persons.
MARLOW, Chloe are mutual persons.
MARLOW, Chloe are mutual persons.
MARLOW, Chloe are mutual persons.
MARLOW, Chloe are mutual persons.
MARLOW, Chloe are mutual persons.
MARLOW, Chloe are mutual persons.
MARLOW, Chloe are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon, WOODHEAD, Louise Christine are mutual persons.
PARKER, Nicholas Simon, WOODHEAD, Louise Christine are mutual persons.
PARKER, Nicholas Simon, WOODHEAD, Louise Christine are mutual persons.
PARKER, Nicholas Simon, WOODHEAD, Louise Christine are mutual persons.
PARKER, Nicholas Simon, WOODHEAD, Louise Christine are mutual persons.
PARKER, Nicholas Simon, WOODHEAD, Louise Christine are mutual persons.
PARKER, Nicholas Simon, WOODHEAD, Louise Christine are mutual persons.
PARKER, Nicholas Simon, WOODHEAD, Louise Christine are mutual persons.
PARKER, Nicholas Simon, WOODHEAD, Louise Christine are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
PARKER, Nicholas Simon are mutual persons.
WOODHEAD, Louise Christine are mutual persons.
WOODHEAD, Louise Christine are mutual persons.
WOODHEAD, Louise Christine are mutual persons.
WOODHEAD, Louise Christine are mutual persons.
WOODHEAD, Louise Christine are mutual persons.
WOODHEAD, Louise Christine are mutual persons.
WOODHEAD, Louise Christine are mutual persons.
WOODHEAD, Louise Christine are mutual persons.
WOODHEAD, Louise Christine are mutual persons.
WOODHEAD, Louise Christine are mutual persons.
WOODHEAD, Louise Christine are mutual persons.
ANDREWS, William are mutual persons.
ANDREWS, William are mutual persons.
CLEMENTS, Charlie are mutual persons.
CLEMENTS, Charlie are mutual persons.
GABI HOUSING 3 LIMITED
KENT, Philip William are mutual persons.
IBNE FINCO LTD
KENT, Philip William, MARLOW, Chloe, PARKER, Nicholas Simon are mutual persons.
IBNE DEVCO LTD
KENT, Philip William, MARLOW, Chloe, PARKER, Nicholas Simon are mutual persons.
OLD ALLEYNIAN SPORTS CLUB LIMITED
KENT, Philip William are mutual persons.
GCP ROOFTOP SOLAR 6 PLC
WOODHEAD, Louise Christine are mutual persons.
POWERING THE NATION GROUP LIMITED
CLEMENTS, Charlie are mutual persons.
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Here’s a quick overview of HM AGECROFT LTD 👀 — a London based business that started in 2018.