HM AGECROFT LTD
Company details
- Registered name
- HM AGECROFT LTD
- Company number
- 11380141
- Registered office
- 24 SAVILE ROW, LONDON, W1S 2ES, UNITED KINGDOM · 149 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 May 2018
- Status
- Active
- Age
- 8 years
- Previous names
- HMAE 2 LTD (to 14 May 2020)
- Nature of business (SIC)
- 43120 — Site preparation
- Accounts — next due
- 29 Sept 2026
- Accounts — last made up to
- 30 Sept 2024
- Confirmation statement — next due
- 13 Nov 2026
- Confirmation statement — last
- 30 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 58 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/07/2022 | Person with significant control ceased | Ibg Capital Partners Ltd | — |
| 21/07/2022 | Person with significant control added | — | Ibne Devco Ltd |
| 08/02/2021 | Person with significant control ceased | Hm Carlton Forest Limited | — |
| 08/02/2021 | Person with significant control added | — | Ibg Capital Partners Ltd |
| 01/08/2020 | Person with significant control ceased | Mr William John Andrews | — |
| 01/08/2020 | Person with significant control added | — | Hm Carlton Forest Limited |
| 14/05/2020 | Registered name changed | HMAE 2 LTD | HM AGECROFT LTD |
| 13/05/2020 | Person with significant control added | — | Mr William John Andrews |
| 28/02/2020 | Person with significant control ceased | Hm Assets & Estates Ltd | — |
| 18/02/2019 | Person with significant control ceased | Mr William Andrews | — |
| 18/02/2019 | Person with significant control added | — | Hm Assets & Estates Ltd |
| 24/05/2018 | Person with significant control added | — | Mr William Andrews |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -2,326 | -1,537 |
| Net assets | -2,326 | -1,537 |
| Employees (avg) | 1 | 1 |
Documents for HM AGECROFT LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HM AGECROFT LTD (11380141)
HM AGECROFT LTD is a private limited company incorporated on 24 May 2018 and registered in the United Kingdom under company number 11380141. Its registered office is at 24 SAVILE ROW, LONDON, W1S 2ES, UNITED KINGDOM. The recorded nature of business is site preparation (SIC 43120). The company is currently active , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Hm Assets & Estates Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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