H1 Developments Limited
Private Limited Company · Buckinghamshire
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedLendlease Europe Dormant Co LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-12-17 · No cessation recorded
Source record 123881308Stanhope PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 132788905Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-12-17
Source record 124537186People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 16 historicalShow 16 historical appointments
GW
Geoffrey WillettsResigned director
Resigned 2025-02-05 · Company Director
JP
James PearceResigned director
Resigned 2024-01-17 · 1 yr · Commercial Director
GH
Graham HillResigned director
Resigned 2014-02-03 · 1 yr · Company Director
PS
Paul SimsResigned director
Resigned 2012-01-27 · 11 yrs · Director
CorpFlr Nominees LimitedResigned secretary
Resigned 2010-07-02 · 13 yrs
CH
Christopher HowcroftResigned director
Resigned 2009-02-25 · 4 yrs · Company Director
SC
Simon CampResigned director
Resigned 2008-10-30 · 10 yrs · Director
JD
Julian DanielResigned director
Resigned 2008-02-21 · 3 yrs · Director
SM
Stephen MoschiniResigned director
Resigned 2008-02-21 · 9 yrs · Director
NN
Neil NutleyResigned director
Resigned 2008-02-21 · 16 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-11-08
DP
Resigned 2007-11-08 · 2 yrs · Accountant
GL
Resigned 2007-11-08 · Finance Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active