Cpi - Hatfield Plot 5610 Limited

15863825

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GRANGE, HATFIELD, AL10 9US

Incorporated 29/07/2024

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Paul Anthony Buddin

director · Since 29/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 44 other boards

Mr Jason Button

director · Since 29/07/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 23 other boards

Mr Mark Jonathan James Lavery

director · Since 29/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 24 other boards

Persons with Significant Control

Cambria Property Investments Limited

75–100% shares

75–100% votes

Appoint directors

Grange Jaguar Land Rover, Dorcan Way, Swindon, SN3 3RA

Reg: 05707313 · Companies House · Private Company Limited By Shares

Notified 29/07/2024

Cambria Property Investments Limited

75–100% shares

75–100% votes

Appoint directors

Grange, Mosquito Way, Hatfield, AL10 9US

Reg: 05707313 · Companies House · Private Company Limited By Shares

Notified 29/07/2024

Charges2 outstanding

A registered charge

outstanding

BANK OF SCOTLAND PLC

Created 30/07/2026Registered 07/08/2026

A registered charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/02/2025Registered 06/08/2026Satisfied 06/08/2026

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/02/2025Registered 04/03/2025