Hpl Albany House Developments Limited

02249382

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 28/04/1988

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

74990

Non-trading company

Officers

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 316 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 06/09/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 265 other boards

Persons with Significant Control

K.M. Property Development Company Limited

25–50% shares

25–50% votes

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 1013765 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

GRINDLAYS BANK PLC

Created 08/09/1989Registered 18/09/1989Satisfied 17/08/1991

charge

satisfied

GRINDLEYS BANK PLC

Created 01/12/1988Registered 08/12/1988Satisfied 17/08/1991