opendata.bot
Company number
16186840

HECF LAVINGTON LIMITED

Officer · GEN II CORPORATE SERVICES (JERSEY) LIMITED and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HECF LAVINGTON LIMITED
Company number
16186840
Registered office
8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND · 384 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 January 2025
Status
Active
Age
1 year
Previous names
LAVINGTON 2 LIMITED (to 10 Jun 2026)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Confirmation statement — next due
28 Jan 2027
Confirmation statement — last
14 Jan 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 5 resigned

corporate-secretary
Appointed 05/06/2026
Active
director
Appointed 05/06/2026
Active
director
Appointed 01/08/2026
Active
director
Appointed 11/06/2026
Active
director
Appointed 05/06/2026
Active
director
Appointed 05/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hecf Uk Reit Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/06/2026
Lavington Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/01/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 05/06/2026 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/06/2026 Controls 4 companies

Serving officers

corporate-secretary Appointed 05/06/2026
director Appointed 05/06/2026
director Appointed 01/08/2026
director Appointed 11/06/2026
director Appointed 05/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/08/2026 Director appointed MEREDITH, Edgeline Jovero
31/07/2026 Director resigned TOWNSON, Neil David
11/06/2026 Director appointed TOWNSON, Neil David
11/06/2026 Director appointed MORAIS, Robyn-Hayley Louise
10/06/2026 Registered name changed LAVINGTON 2 LIMITED HECF LAVINGTON LIMITED
05/06/2026 Person with significant control ceased Lavington Holdco Limited
05/06/2026 Person with significant control added Hecf Uk Reit Limited
05/06/2026 Director resigned KANTER, Joshua Alexander
05/06/2026 Director resigned JENKINSON, Michael Paul
05/06/2026 Director resigned BEHAN, Samia
05/06/2026 Director appointed WILKINSON, Harriet Ann
05/06/2026 Director appointed REA, Briony Jayne
05/06/2026 Director appointed HINDMARCH, Barry Edward
05/06/2026 Corporate-secretary appointed GEN II CORPORATE SERVICES (JERSEY) LIMITED
17/03/2026 Charge registered A registered charge
10/03/2026 Director resigned HATCHER, Mark Graham, Mr.
10/03/2026 Director appointed KANTER, Joshua Alexander
13/03/2025 Charge registered A registered charge
13/03/2025 Charge registered A registered charge
06/03/2025 Charge registered A registered charge

Documents for HECF LAVINGTON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RP01SH01 — legacy
miscellaneous
RP01SH01 — legacy
miscellaneous
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Cbre Loan Services Limited (05469838) (The Security Agent)
fully-satisfied
A registered charge — persons entitled: St James's Place UK PLC
fully-satisfied
A registered charge — persons entitled: Cbre Loan Services Limited (Registered Number 05469838) as Security Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Cbre Loan Services Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

HECF Lavington Limited — W1S 3DG
Tier 1 · renews 02/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/16186840
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HECF LAVINGTON LIMITED?
According to the official registry, the company number of HECF LAVINGTON LIMITED is 16186840.
Where is HECF LAVINGTON LIMITED registered?
The registered office is 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND.
Who runs HECF LAVINGTON LIMITED?
GEN II CORPORATE SERVICES (JERSEY) LIMITED is listed among the officers of HECF LAVINGTON LIMITED.
What is the SIC code of HECF LAVINGTON LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls HECF LAVINGTON LIMITED?
Hecf Uk Reit Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HECF LAVINGTON LIMITED due?
The next annual accounts are due by 30 September 2026.

About HECF LAVINGTON LIMITED (16186840)

HECF LAVINGTON LIMITED is a private limited company incorporated on 15 January 2025 and registered in the United Kingdom under company number 16186840. Its registered office is at 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active . 11 active officers are on record , and the person with significant control is Hecf Uk Reit Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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