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Companies/15543113

Highbrook - Esher 01 Ltd

Development of building projects · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-03-28 · No cessation recorded

Source record 2431656
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-28 · No cessation recorded

Source record 2431657
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-28 · Ceased 2026-02-27

Source record 2431652
HS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-06 · Ceased 2025-03-28

Source record 12325498

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
AH
Alexander James HurnCurrent director
Appointed 2025-03-28 · 1 yr · Director
+5 others
AH
Alexander HurnCurrent director
Appointed 2025-03-28 · 1 yr · Director
+3 others
DD
David DrewCurrent director
Appointed 2025-03-28 · 1 yr · Director
JF
John FosterCurrent director
Appointed 2025-03-28 · 1 yr · Director
+1 other
Show 1 historical appointment
HS
Harry Stephenson ClarkeResigned director
Resigned 2024-03-06 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
2
65 and over
0
Disqualified match
None active