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All Information about:

                        
Name

Hungate (York) Regeneration LTD

Address
Level 9
5 Merchant Square
Paddington
London
W2 1BQ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 February 2020
Company Register Name Hungate (York) Regeneration Limited
Company Register Address Millshaw
West Yorkshire
LS11 8EG
Company No. 04339730 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lend Lease Residential (Yorkshire) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02910258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB White Rose Property Investments No.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06006475 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Carter, John David William Leeds, West Yorkshire Status: Active Notified: 03/07/2023 Date of Birth: 10/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gallagher, Scott Leeds, West Yorkshire, United Kingdom Status: Active Notified: 31/03/2022 Role: Secretary
    Marshall, Robert Leeds, West Yorkshire Status: Active Notified: 21/07/2021 Date of Birth: 08/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Colin Thomas Leeds, West Yorkshire Status: Active Notified: 25/02/2019 Date of Birth: 03/1966 Occupation: Property Development Role: Director Country of Residence: United Kingdom Nationality: Irish
    Stubbs, Catriona Margaret Level 9, London, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Clark, John David Leeds, West Yorkshire Status: Ceased Notified: 04/06/2018 Ceased: 31/10/2023 Date of Birth: 12/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mathie, Jarid Russell Leeds, West Yorkshire Status: Ceased Notified: 12/12/2023 Ceased: 28/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (2)

    gb-flag GB Hungate (York) Retail Limited Status: Active Notified: 06/04/2016 Companies House Number: 09648520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hungate Estate Management Company Limited Status: Active Notified: 28/06/2023 Companies House Number: 14968530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors