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BERKHAMSTED DEVELOPMENTS LIMITED

Active

Company number 11800841

London, United Kingdom · Incorporated 1 February 2019

9 Bonhill Street, London, EC2A 4DJ, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 April 2019

Company overview

BERKHAMSTED DEVELOPMENTS LIMITED is an active private limited company incorporated on 1 February 2019 under the jurisdiction of England and Wales. The company is registered at 9 Bonhill Street, London, EC2A 4DJ, and its principal activity is that of a holding company (SIC 64209).

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption-full accounts for the period ended 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 17 February 2026, with the next due by 14 February 2027.

The board consists of two British directors: Robert Maxwell Forres Stewart and James Richard Barnaby Haydon, both appointed on incorporation and resident in the United Kingdom. The company is 50/50 owned and controlled by two corporate persons of significant control: Jardinian Limited and Haydon Houses Ltd, both of which have held their interests since incorporation.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Haydon Houses Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 February 2019
PS
Jardinian Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 February 2019

Funding

1 funding round
23 April 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
1 October 2019 View
Capital Allotment Shares
Capital
3 September 2019 View
Incorporation Company
Incorporation
1 February 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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