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Urchfont (Hales Farm) Developments Limited

13817165

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 9 outstanding charges (-10)

Details

29 YORK STREET, LONDON, W1H 1EZ
Incorporated 24/12/2021

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

41100
Development of building projects

Officers

Mrs Melanie Jayne Omirou

director · Since 24/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 418 other boards

Ms Romy Elizabeth Summerskill

director · Since 24/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 510 other boards

Mr John Mirko Skok

director · Since 01/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 129 other boards

Persons with Significant Control

Urchfont (Hales Farm) Investments Limited

75–100% shares
75–100% votes
Appoint directors

29, York Street, London, W1H 1EZ

Reg: 13816387 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 09/12/2024

Former PSCs

Urchfont (Hales Farm) Investments Limited

Ceased 09/12/2024

Apg Projects Limited

Ceased 09/12/2024

Charges9 outstanding

Charge
outstanding

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FIRST OAK PARTNERSHIPS LIMITED

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LENDINVEST SECURITY TRUSTEES LIMITED

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Created 06/06/2023Registered 12/06/2023
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LENDINVEST SECURITY TRUSTEES LIMITED

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outstanding

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Charge
outstanding

LENDINVEST SECURITY TRUSTEES LIMITED

Created 11/03/2022Registered 24/03/2022
Charge
outstanding

WORCESTER PARK DEVELOPMENTS LIMITED

Created 11/03/2022Registered 14/03/2022

CompanyRankvs 76897+ SIC 41100 peers
18

Financial strength37th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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76897Urchfont (Hales Farm) Developments Limited
28
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House