Background WavePink WaveYellow Wave

HENSOL CASTLE (CARDIFF) DEVELOPMENTS LIMITED (14488186)

HENSOL CASTLE (CARDIFF) DEVELOPMENTS LIMITED (14488186) is an active UK company. incorporated on 16 November 2022. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. HENSOL CASTLE (CARDIFF) DEVELOPMENTS LIMITED has been registered for 3 years. Current directors include OMIROU, Melanie Jayne, SUMMERSKILL, Romy Elizabeth.

Company Number
14488186
Status
active
Type
ltd
Incorporated
16 November 2022
Age
3 years
Address
29 York Street, London, W1H 1EZ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
OMIROU, Melanie Jayne, SUMMERSKILL, Romy Elizabeth
SIC Codes
41100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HENSOL CASTLE (CARDIFF) DEVELOPMENTS LIMITED

HENSOL CASTLE (CARDIFF) DEVELOPMENTS LIMITED is an active company incorporated on 16 November 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HENSOL CASTLE (CARDIFF) DEVELOPMENTS LIMITED was registered 3 years ago.(SIC: 41100)

Status

active

Active since 3 years ago

Company No

14488186

LTD Company

Age

3 Years

Incorporated 16 November 2022

Size

N/A

Accounts

ARD: 28/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 26 December 2025 (3 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 15 November 2025 (4 months ago)
Submitted on 30 November 2025 (4 months ago)

Next Due

Due by 29 November 2026
For period ending 15 November 2026
Contact
Address

29 York Street London, W1H 1EZ,

Timeline

6 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Nov 22
Owner Exit
May 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Oct 25
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

OMIROU, Melanie Jayne

Active
Frederick Place, LondonN8 8AF
Born January 1977
Director
Appointed 16 Nov 2022

SUMMERSKILL, Romy Elizabeth

Active
Frederick Place, LondonN8 8AF
Born January 1967
Director
Appointed 16 Nov 2022

Persons with significant control

2

1 Active
1 Ceased
Frederick Place, LondonN8 8AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2024
Frederick Place, LondonN8 8AF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2022
Ceased 01 Mar 2024
Fundings
Financials
Latest Activities

Filing History

18

Accounts With Accounts Type Small
26 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2025
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
26 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 November 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2024
MR01Registration of a Charge
Accounts With Accounts Type Small
16 October 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 July 2024
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
7 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 May 2024
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
26 April 2024
AA01Change of Accounting Reference Date
Move Registers To Sail Company With New Address
30 November 2023
AD03Change of Location of Company Records
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Move Registers To Sail Company With New Address
29 November 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
29 November 2023
AD02Notification of Single Alternative Inspection Location
Incorporation Company
16 November 2022
NEWINCIncorporation