Company Information for

H1 DEVELOPMENTS LIMITED

55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL,

Company Registration Number

06421685

Private Limited Company

Active

About H1 Developments Ltd

H1 DEVELOPMENTS LIMITED was founded on 2007-11-08 and has its registered office in Buckinghamshire. The organisation's status is listed as "Active". H1 Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
H1 DEVELOPMENTS LIMITED
Legal Registered Office
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL
Other companies in HP9

Filing Information

Company Number06421685
Date formed2007-11-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2025
Account next due31/12/2026
Latest filing return01/03/2016
Filing return next due29/03/2017
Type of accountsDORMANT
Last Datalog update:
2026-01-06 17:23:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Flr Nominees Limited Company Secretary 2010-07-02
Simon Clive Camp Director DIRECTOR 2008-10-30 UNITED KINGDOM
Frederick Paul Lewis Director DIRECTOR 2008-02-21 ENGLAND
Neil Fredrick David Nutley Director DIRECTOR 2008-02-21 UNITED KINGDOM
Paul John Sims Director DIRECTOR 2012-01-27 UNITED KINGDOM
Robert John Watts Director COMPANY DIRECTOR 2013-11-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Anthony Moschini Director 2008-02-21 2017-03-24
Graham Ronald Hill Director 2014-02-03 2015-08-03
Christopher John Howcroft Director 2009-02-25 2014-02-03
Julian Timothy Daniel Director 2008-02-21 2011-09-30
Dawn Patricia Powlesland Company Secretary 2007-11-08 2010-07-02
Paul John Sims Director 2007-11-08 2009-02-25
Gavin Andrew Lewis Director 2007-11-08 2008-06-30
Gavin Andrew Lewis Company Secretary 2007-11-08 2007-11-08
Swift Incorporations Limited Nominated Secretary 2007-11-08 2007-11-08
Dawn Patricia Powlesland Director 2007-11-08 2007-11-08

Related Directorships for Flr Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Flr Nominees Limited ELWICK PLACE CONSTRUCTION LIMITEDCompany Secretary 2017-04-11 CURRENT 2016-08-25 Active
Flr Nominees Limited ONE GRENVILLE PLACE (MANAGEMENT) LIMITEDCompany Secretary 2015-03-26 CURRENT 2007-05-03 Active
Flr Nominees Limited WIDEMARSH GATE DEVELOPMENTS LIMITEDCompany Secretary 2012-12-17 CURRENT 1995-02-17 Active
Flr Nominees Limited B6 DEVELOPMENTS LIMITEDCompany Secretary 2012-07-09 CURRENT 2011-06-07 Active
Flr Nominees Limited BLS KEC LIMITEDCompany Secretary 2010-08-04 CURRENT 2001-05-17 Dissolved 2017-03-02
Flr Nominees Limited BLS ST MARTINS LIMITEDCompany Secretary 2010-08-04 CURRENT 2001-05-15 Dissolved 2017-03-02
Flr Nominees Limited BLS WARWICK LIMITEDCompany Secretary 2010-08-04 CURRENT 2001-05-15 Dissolved 2017-03-02
Flr Nominees Limited BLS BLACKFRIARS LIMITEDCompany Secretary 2010-08-04 CURRENT 2004-06-03 Active - Proposal to Strike off
Flr Nominees Limited COLEMAN STREET DEVELOPMENTS LIMITEDCompany Secretary 2010-08-04 CURRENT 2004-11-04 Active - Proposal to Strike off
Flr Nominees Limited ST SWITHINS DEVELOPMENTS LIMITEDCompany Secretary 2010-07-02 CURRENT 2008-03-28 Active
Flr Nominees Limited NEW BURLINGTON DEVELOPMENTS LIMITEDCompany Secretary 2010-07-02 CURRENT 2007-03-01 Active - Proposal to Strike off
Flr Nominees Limited IFCO SYSTEMS UK LTDCompany Secretary 2008-04-01 CURRENT 1994-12-01 Active
Flr Nominees Limited 2WHO LIMITEDCompany Secretary 2007-06-18 CURRENT 2005-07-04 Active - Proposal to Strike off
Flr Nominees Limited ACCESS TCA LIMITEDCompany Secretary 2004-05-25 CURRENT 2004-05-25 Active
Flr Nominees Limited OLDFIELD MUSIC LIMITEDCompany Secretary 2004-03-10 CURRENT 1975-11-12 Active
Flr Nominees Limited OLDFIELD MUSIC OVERSEAS LIMITEDCompany Secretary 2004-03-10 CURRENT 1983-04-06 Active
Flr Nominees Limited MELIAN MANAGEMENT LIMITEDCompany Secretary 2004-01-23 CURRENT 1998-05-08 Active - Proposal to Strike off
Flr Nominees Limited BLS REGENT LIMITEDCompany Secretary 2002-11-27 CURRENT 2002-03-21 Dissolved 2017-10-24
Flr Nominees Limited COLTRADE LIMITEDCompany Secretary 1994-06-14 CURRENT 1986-01-27 Dissolved 2016-06-29
Flr Nominees Limited INTEGRATED MANAGEMENT SERVICES (HOLDINGS) LIMITEDCompany Secretary 1992-01-24 CURRENT 1979-11-19 Active - Proposal to Strike off

Related Directorships for Simon Clive Camp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Clive Camp MFS DEVELOPMENT SERVICES LIMITEDDirector 2015-12-07 CURRENT 2015-12-07 Active
Simon Clive Camp STANHOPE DRURY LANE LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
Simon Clive Camp WHITEWOOD MEDIA VILLAGE GP LIMITEDDirector 2015-05-15 CURRENT 2015-03-05 Active
Simon Clive Camp WHITEWOOD GATEWAY CENTRAL GP LIMITEDDirector 2015-05-15 CURRENT 2015-03-05 Active
Simon Clive Camp WHITEWOOD SHELFCO LIMITEDDirector 2014-12-22 CURRENT 2014-12-17 Dissolved 2015-12-29
Simon Clive Camp TV CENTRE DEVELOPMENTS LIMITEDDirector 2014-04-17 CURRENT 2014-04-17 Dissolved 2015-12-29
Simon Clive Camp STANHOPE INVESTMENTS LIMITEDDirector 2012-07-06 CURRENT 2012-06-22 Active
Simon Clive Camp DEPTFORD BRIDGE DEVELOPMENTS LIMITEDDirector 2012-02-01 CURRENT 2008-09-02 Active
Simon Clive Camp B6 DEVELOPMENTS LIMITEDDirector 2011-06-07 CURRENT 2011-06-07 Active
Simon Clive Camp SACKVILLE DEVELOPMENTS (READING) LIMITEDDirector 2010-12-15 CURRENT 2004-12-23 Active - Proposal to Strike off
Simon Clive Camp STANHOPE (STATION HILL) LIMITEDDirector 2010-11-26 CURRENT 2010-11-26 Liquidation
Simon Clive Camp SALISBURY MEADOWS DEVELOPMENTS LIMITEDDirector 2010-11-26 CURRENT 2010-11-26 Active - Proposal to Strike off
Simon Clive Camp PENDOWER DEVELOPMENTS LIMITEDDirector 2010-06-17 CURRENT 2007-05-04 Dissolved 2016-10-04
Simon Clive Camp STANHOPE REGENERATION LIMITEDDirector 2010-04-07 CURRENT 2010-04-07 Active - Proposal to Strike off
Simon Clive Camp ST SWITHINS DEVELOPMENTS LIMITEDDirector 2008-10-30 CURRENT 2008-03-28 Active
Simon Clive Camp NEW BURLINGTON DEVELOPMENTS LIMITEDDirector 2008-10-30 CURRENT 2007-03-01 Active - Proposal to Strike off
Simon Clive Camp COLEMAN STREET DEVELOPMENTS LIMITEDDirector 2008-10-30 CURRENT 2004-11-04 Active - Proposal to Strike off
Simon Clive Camp BLS BLACKFRIARS LIMITEDDirector 2008-07-09 CURRENT 2004-06-03 Active - Proposal to Strike off
Simon Clive Camp STANHOPE (GLOUCESTER) LIMITEDDirector 2008-07-01 CURRENT 1995-02-17 Active - Proposal to Strike off
Simon Clive Camp STANHOPE GROUP LIMITEDDirector 2008-07-01 CURRENT 1995-01-23 Active - Proposal to Strike off
Simon Clive Camp STANHOPE OXFORD STREET LIMITEDDirector 2008-07-01 CURRENT 1995-01-23 Active - Proposal to Strike off
Simon Clive Camp WIDEMARSH GATE DEVELOPMENTS LIMITEDDirector 2008-07-01 CURRENT 1995-02-17 Active
Simon Clive Camp STANHOPE SECURITIES LIMITEDDirector 2008-07-01 CURRENT 1995-02-15 Active
Simon Clive Camp STANHOPE ESTATES MANAGEMENT LIMITEDDirector 2008-07-01 CURRENT 1995-02-17 Active
Simon Clive Camp STANHOPE CONSULT LIMITEDDirector 2008-07-01 CURRENT 1995-04-19 Active - Proposal to Strike off
Simon Clive Camp LINC EPSOM LIMITEDDirector 2007-08-21 CURRENT 2004-03-23 Dissolved 2017-02-11
Simon Clive Camp STANHOPE PLCDirector 2006-09-29 CURRENT 1995-02-03 Active
Simon Clive Camp STANHOPE PROPERTY DEVELOPMENTS LIMITEDDirector 2006-06-19 CURRENT 1995-01-30 Active
Simon Clive Camp STANHOPE (WESTERLY POINT) LIMITEDDirector 2006-04-11 CURRENT 2006-04-11 Dissolved 2017-08-30
Simon Clive Camp STANHOPE (CITY) LIMITEDDirector 2006-04-11 CURRENT 2006-04-11 Active
Simon Clive Camp STANHOPE ASHFORD LIMITEDDirector 2006-04-11 CURRENT 2006-04-11 Active - Proposal to Strike off

Related Directorships for Frederick Paul Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frederick Paul Lewis B6 DEVELOPMENTS LIMITEDDirector 2011-07-27 CURRENT 2011-06-07 Active
Frederick Paul Lewis NEW BURLINGTON DEVELOPMENTS LIMITEDDirector 2008-07-17 CURRENT 2007-03-01 Active - Proposal to Strike off
Frederick Paul Lewis ST SWITHINS DEVELOPMENTS LIMITEDDirector 2008-06-01 CURRENT 2008-03-28 Active
Frederick Paul Lewis COLEMAN STREET DEVELOPMENTS LIMITEDDirector 2006-07-17 CURRENT 2004-11-04 Active - Proposal to Strike off

Related Directorships for Neil Fredrick David Nutley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Fredrick David Nutley BLS KEC LIMITEDDirector 2012-01-27 CURRENT 2001-05-17 Dissolved 2017-03-02
Neil Fredrick David Nutley BLS ST MARTINS LIMITEDDirector 2012-01-27 CURRENT 2001-05-15 Dissolved 2017-03-02
Neil Fredrick David Nutley BLS WARWICK LIMITEDDirector 2012-01-27 CURRENT 2001-05-15 Dissolved 2017-03-02
Neil Fredrick David Nutley BLS REGENT LIMITEDDirector 2012-01-27 CURRENT 2002-03-21 Dissolved 2017-10-24
Neil Fredrick David Nutley BLS BLACKFRIARS LIMITEDDirector 2012-01-27 CURRENT 2004-06-03 Active - Proposal to Strike off
Neil Fredrick David Nutley COLEMAN STREET DEVELOPMENTS LIMITEDDirector 2012-01-27 CURRENT 2004-11-04 Active - Proposal to Strike off
Neil Fredrick David Nutley B6 DEVELOPMENTS LIMITEDDirector 2012-01-18 CURRENT 2011-06-07 Active
Neil Fredrick David Nutley ST SWITHINS DEVELOPMENTS LIMITEDDirector 2008-05-27 CURRENT 2008-03-28 Active

Related Directorships for Paul John Sims

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul John Sims ST SWITHINS DEVELOPMENTS LIMITEDDirector 2012-01-27 CURRENT 2008-03-28 Active
Paul John Sims COLEMAN STREET DEVELOPMENTS LIMITEDDirector 2012-01-27 CURRENT 2004-11-04 Active - Proposal to Strike off
Paul John Sims B6 DEVELOPMENTS LIMITEDDirector 2012-01-18 CURRENT 2011-06-07 Active

Related Directorships for Robert John Watts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Watts ELWICK PLACE CONSTRUCTION LIMITEDDirector 2016-08-25 CURRENT 2016-08-25 Active
Robert John Watts SACKVILLE LCW SUB LP 1 (GP) LIMITEDDirector 2016-06-30 CURRENT 2010-03-01 Active - Proposal to Strike off
Robert John Watts SACKVILLE LCW (GP) LIMITEDDirector 2016-06-30 CURRENT 2010-03-01 Active - Proposal to Strike off
Robert John Watts STANHOPE NOMINEES LIMITEDDirector 2016-06-08 CURRENT 2016-06-08 Active
Robert John Watts WIDEMARSH GATE DEVELOPMENTS LIMITEDDirector 2013-11-29 CURRENT 1995-02-17 Active
Robert John Watts B6 DEVELOPMENTS LIMITEDDirector 2013-11-29 CURRENT 2011-06-07 Active
Robert John Watts STANHOPE PLCDirector 2006-09-29 CURRENT 1995-02-03 Active
Robert John Watts STANHOPE PROPERTIES LIMITEDDirector 2001-05-03 CURRENT 1994-11-16 Active