AVERY HILL DEVELOPMENTS HOLDINGS LIMITED

active Company number 02990586

Private Limited by Shares · Incorporated on 15th Nov 1994

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SIC code: 64999
Registered office: London, SE1 2AQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AVERY HILL DEVELOPMENTS HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 15th Nov 1994 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

582 Companies at address View all 1077 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jacobus Du Plessis	Director	1st Jan 2021		British	View profile
Kalpesh Savjani	Director	14th Oct 2025		British	View profile
Daniel Ward	Director	24th Feb 2023		British	View profile
Amanda Woods	Secretary	7th Mar 2018	This company	Not recorded	—
Amber Infrastructure Group Limited	Corporate PSC	7th Mar 2018	—	—	View profile
Carillion Private Finance Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 581 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Nov 1994
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Nov 1994 Company incorporated
15th Nov 1994 Dennis Brant appointed as Director
15th Nov 1994 Michael Lavers appointed as Director
15th Nov 1994 Steven Leven appointed as Secretary
15th Nov 1994 Stefan Bort appointed as Secretary
21st Feb 1996 Steven Leven resigned as Secretary
1st Mar 1996 Dennis Brant resigned as Director
1st Mar 1996 Brian Pellard appointed as Director
1st Mar 1996 Stefan Bort resigned as Secretary
1st Mar 1996 James McCormack appointed as Secretary
19th Mar 1996 Brian Pellard resigned as Director
19th Mar 1996 Angus Dunn appointed as Director
19th Mar 1996 Terence Mason appointed as Director
19th Mar 1996 Dirk Fitzhugh appointed as Director
19th Mar 1996 Andrew Smith appointed as Director
19th Mar 1996 James McCormack resigned as Secretary
19th Mar 1996 Andrew Smith appointed as Secretary
15th Jul 1996 Angus Dunn resigned as Director
4th Apr 1997 Terence Mason resigned as Director
30th Jun 1998 Michael Lavers resigned as Director
18th Mar 1999 Dirk Fitzhugh resigned as Director
18th Mar 1999 Andrew Smith resigned as Director
18th Mar 1999 Francis Herzberg appointed as Director
18th Mar 1999 Martin Smout appointed as Director
18th Mar 1999 Andrew Smith resigned as Secretary
18th Mar 1999 John Holden-Ross appointed as Secretary
14th Feb 2000 John Holden-Ross resigned as Secretary
14th Feb 2000 Francis Herzberg appointed as Secretary
28th Jun 2000 Francis Herzberg resigned as Secretary
28th Jun 2000 Anthony Swift appointed as Secretary
26th Mar 2003 Francis Herzberg resigned as Director
26th Mar 2003 Hannah Gilbey appointed as Director
18th Jul 2003 Martin Smout resigned as Director
18th Jul 2003 Stuart Jones appointed as Director
2nd Dec 2003 Hannah Gilbey resigned as Director
2nd Dec 2003 Jonathan Chester appointed as Director
27th Feb 2004 Stuart Jones resigned as Director
27th Feb 2004 Sylvia Wan appointed as Director
4th Apr 2007 Sylvia Wan resigned as Director
4th Apr 2007 John Baker appointed as Director
15th Feb 2008 John Baker resigned as Director
2nd Sep 2010 Martyn Trodd appointed as Director
30th Nov 2010 Anthony Swift resigned as Secretary
1st Dec 2010 Jane Mackreth appointed as Secretary
1st Dec 2010 Anne Ramsay appointed as Secretary
10th Oct 2011 Martyn Trodd resigned as Director
10th Oct 2011 Owen Travis appointed as Director
20th Nov 2014 Owen Travis resigned as Director
20th Nov 2014 Martyn Trodd appointed as Director
6th Apr 2016 Carillion Private Finance Limited appointed as Corporate PSC
17th Oct 2017 Jonathan Chester resigned as Director
21st Oct 2017 Richard Turner appointed as Director
6th Dec 2017 Martyn Trodd resigned as Director
6th Dec 2017 Richard Turner resigned as Director
6th Dec 2017 Dale Fisher appointed as Director
6th Dec 2017 Francis Herzberg appointed as Director
19th Jan 2018 Dale Fisher resigned as Director
7th Mar 2018 Francis Herzberg resigned as Director
7th Mar 2018 Nicholas Mackee appointed as Director
7th Mar 2018 Amanda Woods appointed as Secretary
7th Mar 2018 Jane Mackreth resigned as Secretary
7th Mar 2018 Anne Ramsay resigned as Secretary
7th Mar 2018 Michael Gregory appointed as Director
7th Mar 2018 Giles Frost appointed as Director
7th Mar 2018 Amber Infrastructure Group Limited appointed as Corporate PSC
7th Mar 2018 Carillion Private Finance Limited ceased to be a Corporate PSC
31st Dec 2020 Nicholas Mackee resigned as Director
1st Jan 2021 Jacobus Du Plessis appointed as Director
23rd Feb 2023 Giles Frost resigned as Director
24th Feb 2023 Daniel Ward appointed as Director
14th Oct 2025 Michael Gregory resigned as Director
14th Oct 2025 Kalpesh Savjani appointed as Director
20th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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