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Companies/11380141

Hm Agecroft Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-21 · No cessation recorded

Source record 174204917
Show 5 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-02-08 · Ceased 2022-07-21

Source record 177462597
Shares: over 75%, up to 100%

Notified 2020-08-01 · Ceased 2021-02-08

Source record 166178148
WA
Significant influence or control

Notified 2020-05-13 · Ceased 2020-08-01

Source record 168347145
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-18 · Ceased 2020-02-28

Source record 167588258
WA
Shares: over 75%, up to 100%

Notified 2018-05-24 · Ceased 2019-02-18

Source record 171043749

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
MS
Mehal ShahCurrent director
Appointed 2026-06-17
+17 others
PK
Philip KentCurrent director
Appointed 2025-10-01 · 1 yr · Director
+73 others
Show 5 historical appointments
LW
Louise Christine WoodheadResigned director
Resigned 2025-10-01 · Director Of Finance & Operations
NP
Nicholas ParkerResigned director
Resigned 2025-10-01 · Director
CM
Chloe MarlowResigned director
Resigned 2025-10-01 · Accountant
CC
Charlie ClementsResigned director
Resigned 2020-05-13 · 1 yr · Ceo
WA
William AndrewsResigned director
Resigned 2018-05-24 · 7 yrs · Business Owner

Board profile

People with appointments
2
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active