Lovel Property Holdings LTD
Company 08822739 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Hannah Mary Lovel Director · appointed 2013
Directors past 6 years
- Hannah Mary Lovel 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- JML Properties Limited 1 shared director
- JML Estates Limited 1 shared director
- Lovel Developments Limited 1 shared director
- JML Investments Limited 1 shared director
- Lovel (Beverley) Limited 1 shared director
- Lovel Developments (Yorkshire) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08822739 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2013 |
| Address | 12 INNOVATION DRIVE, NEWPORT, BROUGH, HU15 2FW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Philip Foster Lovel
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Hannah Mary Lovel
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Becklands Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-19 - Ramsbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26 - Becklands Park Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26 - Lovel Capital Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26 - Lovel Developments (Yorkshire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26 - Market Weighton Development Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26 - Killingwold Properties LTD
75-100% shares, 75-100% voting (trust), appoints directors · notified 2025-02-14
Officers (4)
- Philip Foster Lovel Secretary · appointed 2013
- Hannah Mary Lovel Director · appointed 2013
Show 2 former officers
- John Paul Flanagan Director · appointed 2013 · resigned 2013
- Rollits Company Formations Limited Corporate-director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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