H1 DEVELOPMENTS LIMITED

Company number 06421685

2 active persons with significant control / 0 active statements

Lendlease Europe Dormant Co Limited (Active)

• Correspondence address: 5 Merchant Square, London, England, W2 1BQ
• Notified on: 17 December 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Liabilty
• Place registered: Companies House
• Registration number: 16069460
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Stanhope Plc (Active)

• Correspondence address: 2nd Floor, 100 New Oxford Street, London, United Kingdom, WC1A 1HB
• Notified on: 6 April 2016
• Governing law: English Law
• Legal form: Public Co Ltd By Shares
• Place registered: Companies House
• Registration number: 3017841
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lendlease Construction (Europe) Limited (Ceased)

• Correspondence address: 20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
• Notified on: 6 April 2016
• Ceased on: 17 December 2024
• Governing law: English Law
• Legal form: Private Co Ltd By Shares
• Place registered: Companies House
• Registration number: 467006
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 1 March 2017
• Withdrawn on: 6 June 2016