Company · London
English Rose Estates (Hadley Wood) Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Ockert Van Den Berg 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 11/06/2013
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- English Rose Estates Limited
75-100% shares · notified 2017-06-26
Group
- English Rose Estates (Hadley Wood) Limited
is controlled by English Rose Estates Limited
Evidence
active 75-100% shares · notified 2017-06-26 · source: Companies House PSC register - English Rose Estates Limited
is controlled by Ben Fugler
Evidence
active 25-50% shares, 25-50% voting · notified 2017-02-02 · source: Companies House PSC register
Ultimately controlled by Ben Fugler.
34 other companies in this group
- Manorpress Properties Limited
- English Rose Estates (Strand) Limited
- English Rose Estates (Ormond Holdings) Limited
- English Rose Estates (HSK Holdings) Limited
- English Rose Estates (High Street Kensington) Limited
- English Rose Estates (Great Ormond Street) Limited
- Mintgreen Properties Limited
- English Rose Estates (Gordon Holdings) Limited
- English Rose Estates (Leven Road) Limited
- BIC Project Limited
- Mintgreen Properties Investment Limited
- FHI Real Estate Limited
- English Rose Estates (Fitzrovia) Limited
- English Rose Estates (Richmond Holdings) Limited
- Pegasus Executive Properties Limited
- English Rose Estates (Leven Holdings) Limited
- 26 Warren Street Freehold Company Limited
- English Rose Estates Limited
- English Rose Estates (Finchley Road) Limited
- Cyclable Limited
- Finilon Limited
- Business Estates Limited
- Harbay (Kinver) Limited
- Fair Properties Limited
- BIC Scheme LTD
- English Rose Estates (Ealing Holdings) Limited
- English Rose Estates (Investments) Limited
- BP Business Services Limited
- English Rose Estates (Richmond Buildings) Limited
- English Rose Estates (Gloucester Place) Limited
- Envisage Studio Limited
- English Rose Estates (Finchley Holdings) Limited
- English Rose Estates (Holdings) Limited
- Abercorn Estates Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£3,923,202
- Total assets
- -£1,883,042
- Cash
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Ben Fugler Director · appointed 2013
Directors past 6 years
- Ben Fugler Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08563745
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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