AVERY HILL DEVELOPMENTS HOLDINGS LIMITED

Overview

Company Name	AVERY HILL DEVELOPMENTS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02990586
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVERY HILL DEVELOPMENTS HOLDINGS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is AVERY HILL DEVELOPMENTS HOLDINGS LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London England
Undeliverable Registered Office Address	No

What were the previous names of AVERY HILL DEVELOPMENTS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HILTON HALL INVESTMENTS LIMITED	Apr 09, 1996	Apr 09, 1996
TARMAC CONSTRUCTION INVESTMENTS LIMITED	Mar 15, 1996	Mar 15, 1996
WIMPEY CONSTRUCTION INVESTMENTS LIMITED	Nov 15, 1994	Nov 15, 1994

What are the latest accounts for AVERY HILL DEVELOPMENTS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AVERY HILL DEVELOPMENTS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for AVERY HILL DEVELOPMENTS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Oct 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Mar 22, 2023	Appointment of Mr Daniel Colin Ward as a director on Feb 24, 2023	2 pages	AP01

Mar 22, 2023	Termination of appointment of Giles James Frost as a director on Feb 23, 2023	1 pages	TM01

Dec 21, 2022	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Dec 23, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 25, 2021	Termination of appointment of Nicholas James Mackee as a director on Dec 31, 2020	1 pages	TM01

Jan 22, 2021	Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on Jan 01, 2021	2 pages	AP01

Dec 23, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Dec 20, 2018	Confirmation statement made on Dec 20, 2018 with updates	4 pages	CS01

Sep 28, 2018	Full accounts made up to Dec 31, 2017	8 pages	AA

Mar 16, 2018	Appointment of Mr Michael John Gregory as a director on Mar 07, 2018	2 pages	AP01

Mar 15, 2018	Termination of appointment of Francis Robin Herzberg as a director on Mar 07, 2018	1 pages	TM01

Mar 15, 2018	Termination of appointment of Anne Catherine Ramsay as a secretary on Mar 07, 2018	1 pages	TM02

Mar 15, 2018	Termination of appointment of Jane Elizabeth Mackreth as a secretary on Mar 07, 2018	1 pages	TM02

Mar 15, 2018	Notification of Amber Infrastructure Group Limited as a person with significant control on Mar 07, 2018	2 pages	PSC02

Mar 15, 2018	Cessation of Carillion Private Finance Limited as a person with significant control on Mar 07, 2018	1 pages	PSC07

Mar 15, 2018	Appointment of Ms Amanda Elizabeth Woods as a secretary on Mar 07, 2018	2 pages	AP03

View All Filings

Who are the officers of AVERY HILL DEVELOPMENTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Amanda Elizabeth More London Riverside SE1 2AQ London 3 England	Mar 07, 2018		Secretary	More London Riverside SE1 2AQ London 3 England					244252720001
DU PLESSIS, Jacobus Geytenbeek More London Riverside SE1 2AQ London 3 England	Jan 01, 2021		Director	More London Riverside SE1 2AQ London 3 England	England	British	1977-12	Senior Financial Controller	223781390001
GREGORY, Michael John SE1 2AQ London 3 More London Riverside England	Mar 07, 2018		Director	SE1 2AQ London 3 More London Riverside England	England	British	1968-9	Chartered Builder	210903710001
WARD, Daniel Colin More London Riverside SE1 2AQ London 3 England	Feb 24, 2023		Director	More London Riverside SE1 2AQ London 3 England	England	British	1982-2	Investment Director	187974910002
BORT, Stefan Edward 126 Grove Park SE5 8LD London	Nov 15, 1994	Mar 01, 1996	Secretary	126 Grove Park SE5 8LD London		British		Company Secretary	32824200005
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Feb 14, 2000	Jun 28, 2000	Secretary	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire		British			52429400001
HOLDEN-ROSS, John Longbourn Smith Lane Mobberley WA16 7QE Knutsford Cheshire	Mar 18, 1999	Feb 14, 2000	Secretary	Longbourn Smith Lane Mobberley WA16 7QE Knutsford Cheshire		British			41661700001
LEVEN, Steven 69 Northolt Road HA2 0LP South Harrow Middlesex	Nov 15, 1994	Feb 21, 1996	Secretary	69 Northolt Road HA2 0LP South Harrow Middlesex		British		Company Secretary	37605240001
MACKRETH, Jane Elizabeth 10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom	Dec 01, 2010	Mar 07, 2018	Secretary	10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom					156492010002
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire	Mar 01, 1996	Mar 19, 1996	Secretary	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British		Barrister	678610003
RAMSAY, Anne Catherine 10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom	Dec 01, 2010	Mar 07, 2018	Secretary	10-12 Russell Square Bloomsbury WC1B 5EH London Russell Square House United Kingdom					156471640002
SMITH, Andrew Charles 6 South View Close Codsall WV8 2JD Wolverhampton West Midlands	Mar 19, 1996	Mar 18, 1999	Secretary	6 South View Close Codsall WV8 2JD Wolverhampton West Midlands		British		Company Secretary	2899990007
SWIFT, Anthony Alec 7 Roughley Farm Road Four Oaks B75 5TY Sutton Coldfield West Midlands	Jun 28, 2000	Nov 30, 2010	Secretary	7 Roughley Farm Road Four Oaks B75 5TY Sutton Coldfield West Midlands		Other			31352540002
BAKER, John Frederick 7 Telford Road SE9 3RE London	Apr 04, 2007	Feb 15, 2008	Director	7 Telford Road SE9 3RE London	United Kingdom	British	1950-3	Regional Concessions Manager	168725750001
BRANT, Dennis 11 Ranelagh Drive North Grassenoale L19 9DS Liverpool	Nov 15, 1994	Mar 01, 1996	Director	11 Ranelagh Drive North Grassenoale L19 9DS Liverpool		British	1950-7	Company Director	79472910001
CHESTER, Jonathan Roger 4 Thruppence Close Westwood Heath CV4 8HY Coventry Warwickshire	Dec 02, 2003	Oct 17, 2017	Director	4 Thruppence Close Westwood Heath CV4 8HY Coventry Warwickshire	United Kingdom	British	1966-8	Finance Director	94576750002
DUNN, Angus Henry Dower House, Oxon Hoath TN11 9SS Tonbridge Kent	Mar 19, 1996	Jul 15, 1996	Director	Dower House, Oxon Hoath TN11 9SS Tonbridge Kent		British	1944-12	Private Financier	41251680001
FISHER, Dale Owen Philip 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 06, 2017	Jan 19, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1960-3	Life Cycle And Concessions Manager	164590670001
FITZHUGH, Dirk Olaf Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton	Mar 19, 1996	Mar 18, 1999	Director	Beesdau House Mount Road Tettenhall Wood WV6 8HT Wolverhampton		British	1941-11	Solicitor	612090001
FROST, Giles James SE1 2AQ London 3 More London Riverside England	Mar 07, 2018	Feb 23, 2023	Director	SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1962-10	Solicitor	81910810001
GILBEY, Hannah 14 Dane Park CM23 2PR Bishops Stortford Hertfordshire	Mar 26, 2003	Dec 02, 2003	Director	14 Dane Park CM23 2PR Bishops Stortford Hertfordshire		British	1971-4	Investment Director	78180430001
HERZBERG, Francis Robin 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Dec 06, 2017	Mar 07, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1956-12	Chartered Accountant	52429400001
HERZBERG, Francis Robin Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	Mar 18, 1999	Mar 26, 2003	Director	Connaught Gardens HP4 1SF Berkhamsted 6 Hertfordshire	England	British	1956-12	Chartered Accountant	52429400001
JONES, Stuart Nigel 23 Old Farm Drive Codsall WV8 1GF Wolverhampton West Midlands	Jul 18, 2003	Feb 27, 2004	Director	23 Old Farm Drive Codsall WV8 1GF Wolverhampton West Midlands		British	1954-1	Director	79744320001
LAVERS, Michael John 2 Binden Road W12 9RJ London	Nov 15, 1994	Jun 30, 1998	Director	2 Binden Road W12 9RJ London	England	British	1943-6	Group Treasurer	3090450001
MACKEE, Nicholas James SE1 2AQ London 3 More London Riverside England	Mar 07, 2018	Dec 31, 2020	Director	SE1 2AQ London 3 More London Riverside England	England	British	1976-10	Solicitor	212852340001
MASON, Terence Harold Stratton Court Long Common WV5 7AX Claverley Shropshire	Mar 19, 1996	Apr 04, 1997	Director	Stratton Court Long Common WV5 7AX Claverley Shropshire	England	British	1941-7	Finance Director	3741500002
PELLARD, Brian 33 Wyvern Road B74 2PS Sutton Coldfield West Midlands	Mar 01, 1996	Mar 19, 1996	Director	33 Wyvern Road B74 2PS Sutton Coldfield West Midlands		British	1942-4	Civil Engineer	33408310001
SMITH, Andrew Charles 6 South View Close Codsall WV8 2JD Wolverhampton West Midlands	Mar 19, 1996	Mar 18, 1999	Director	6 South View Close Codsall WV8 2JD Wolverhampton West Midlands		British	1946-10	Company Secretary	2899990007
SMOUT, Martin John Greatfield Isington GU34 4PJ Near Alton Hampshire	Mar 18, 1999	Jul 18, 2003	Director	Greatfield Isington GU34 4PJ Near Alton Hampshire	United Kingdom	British	1953-2	Md-Carillion Buildings	117017210001
TRAVIS, Owen Stanley Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Oct 10, 2011	Nov 20, 2014	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	England	British	1950-10	Concessions Manager	130627800001
TRODD, Martyn Andrew 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Nov 20, 2014	Dec 06, 2017	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1967-12	Engineer	131018780002
TRODD, Martyn Andrew Birch Street WV1 4HY Wolverhampton 24 United Kingdom	Sep 02, 2010	Oct 10, 2011	Director	Birch Street WV1 4HY Wolverhampton 24 United Kingdom	United Kingdom	British	1967-12	Engineer	131018780002
TURNER, Richard Charles Maddox Street W1S 2QN London 25 United Kingdom	Oct 21, 2017	Dec 06, 2017	Director	Maddox Street W1S 2QN London 25 United Kingdom	England	British	1967-12	Commercial Director - Cpf	94628670002
WAN, Sylvia Wen Lynn 13 Victoria Road GU1 4DJ Guildford Surrey	Feb 27, 2004	Apr 04, 2007	Director	13 Victoria Road GU1 4DJ Guildford Surrey		British	1971-3	Solicitor	96468580002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVERY HILL DEVELOPMENTS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amber Infrastructure Group Limited

Mar 07, 2018

More London Riverside

SE1 2AQ London

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	06812600

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Carillion Private Finance Limited

Apr 06, 2016

84 Salop Street

WV3 0SR Wolverhampton

Carillion House

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2997859

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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