Back to search

Harlestone Grange (Dallington) Management Company Limited

16206497

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 HILLS ROAD, CAMBRIDGE, CB2 1JP
Incorporated 24/01/2025

Compliance

Next accounts due

24/10/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Epmg Legal Limited

secretary · Since 24/01/2025

BRITISH

Also on 347 other boards

Mr David Michael Lee Ablett

director · Since 24/01/2025

CONSTRUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Mr Jason Paul Hearn

director · Since 24/01/2025

SALES DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Paul Holland

director · Since 24/01/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr Benjamin Joseph Kalus

director · Since 24/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mr Paul Alexander Stones

director · Since 24/01/2025

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Bdw Trading Limited

25–50% shares
25–50% votes
Appoint directors

Barratt House, Cartwright Way, Forest Business Pk, Coalville, LE67 1UF

Reg: 03018173 · United Kingdom · Private Limited Company

Notified 24/01/2025

Persimmon Homes Limited

25–50% shares
25–50% votes
Appoint directors

Persimmon House, Fulford, York, YO19 4FE

Reg: 04108747 · United Kingdom · Private Company Limited By Shares

Notified 24/01/2025