Company · York
HQ Waverley Residential Limited
Residents property management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Phil Lyndon Higgins 2022-2025 View profile
- Thomas Sinclair Frankland Hood 2022-2025 View profile
- Matthew Ian Simpson 2022-2023 View profile
- Stephen John Silvester 2019-2021 View profile
- Richard Paul Starr 2019-2022 View profile
- Ronald Neil Sinclair 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residents property management
- Incorporated
- 12/06/2019
- Registered office
- York
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.
- Palace Capital (Developments) Limited
75-100% voting, appoints directors · notified 2019-06-12
Group
- HQ Waverley Residential Limited
is controlled by Palace Capital (Developments) Limited
Evidence
active 75-100% voting, appoints directors · notified 2019-06-12 · source: Companies House PSC register - Palace Capital (Developments) Limited
is controlled by Palace Capital PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Palace Capital PLC.
18 other companies in this group
- Palace Capital (Dartford) Limited
- Palace Capital (Newcastle) Limited
- Palace Capital (Signal) LTD
- Palace Capital (York) Limited
- Property Investment Holdings Limited
- Clubcourt Limited
- HQ Victoria Residential Limited
- Palace Capital (Halifax) Limited
- OC348602
- HQ Kings Residential Limited
- HQ Hudson Quarter Estate Limited
- Palace Capital (Leeds) Limited
- HQ Hudson House Estate Limited
- Palace Capital (Properties) Limited
- Palace Capital (Northampton) Limited
- Palace Capital (Developments) Limited
- R.T.Warren(Investments)Limited
- Palace Capital PLC
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.
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
- Daniel Robert Davies Director · appointed 2022
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
- 12046260
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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