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Horticultural Place Developments Limited
09305029
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
36 WALPOLE STREET, LONDON, SW3 4QS
Incorporated 11/11/2014
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/11/2025
Due 25/11/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Thomas Henry Martin
director · Since 04/05/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 56 other boards
Mr Richard Charles Bourne
director · Since 05/06/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 43 other boards
Mr David Anthony Brown
director · Since 21/12/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 49 other boards
Persons with Significant Control
Martin's Properties Holdings Limited
75–100% shares
75–100% votes
Appoint directors
36, Walpole Street, London, SW3 4QS
Reg: 00767976 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Blackonyx Limited
Ceased 07/08/2018
Charges2 outstanding
Charge
outstanding
MARTIN'S PROPERTIES HOLDINGS LIMITED
Created 20/08/2018Registered 23/08/2018
Charge
outstanding
MARTIN'S PROPERTIES HOLDINGS LIMITED
Created 20/08/2018Registered 23/08/2018
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 05/05/2016Registered 09/05/2016Satisfied 23/08/2018
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 28/04/2016Registered 05/05/2016Satisfied 23/08/2018