KAJIMA HAVERSTOCK HOLDING LIMITED

Company summary

Company number: 04828504
Status: ACTIVE
Incorporated / age: 10 July 200323 years
Registered office: 10 St. Giles Square, London, WC2H 8AP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 25 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 00:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 St. Giles Square, London, WC2H 8AP, United Kingdom
Nature of business
Development of building projects
Previous company names
INHOCO 2880 LIMITED

Officer details

Show 41 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Samantha ACTIVE	Secretary	09 Oct 2025				10 St. Giles Square, London, WC2H 8AP, United Kingdom
DAVIES, David Wyn ACTIVE	Director	01 Oct 2026		Wales	September 1968	46, Charles Street, Cardiff, Cardiff, CF10 2GE, Wales
DUNDAS, John Craig ACTIVE	Director	01 Jan 2025		Scotland	February 1975	10 St. Giles Square, London, WC2H 8AP, United Kingdom
GEORGE, John Philip ACTIVE	Director	01 Oct 2026		United Kingdom	October 1968	2nd Floor, 46-48, Charles Street, Cardiff, CF10 2GE, United Kingdom
KNOWLES, Sarah Elizabeth ACTIVE	Director	01 Jul 2024		United Kingdom	October 1972	10 St. Giles Square, London, WC2H 8AP, United Kingdom
CHEADLE, Jayne RESIGNED	Secretary	23 Jul 2009	29 May 2026			10 St. Giles Square, London, WC2H 8AP, United Kingdom
HEDGE, David Martin RESIGNED	Secretary	31 May 2007	23 Jul 2009			24 Burnham Road, Leigh On Sea, Essex, SS9 2JU
WALTERS, Geoffrey Paul RESIGNED	Secretary	15 Aug 2003	31 May 2007			31 Holland Park, London, W11 3TA
A G SECRETARIAL LIMITED RESIGNED	Secretary	10 Jul 2003	15 Aug 2003			100 Barbirolli Square, Manchester, M2 3AB
AKINTAYO, Isaac Olue Kan Oludotun RESIGNED	Director	26 Nov 2019	08 Feb 2021	United Kingdom	October 1985	10 St. Giles Square, London, WC2H 8AP, United Kingdom
AOKI, Noburo RESIGNED	Director	15 Aug 2003	31 May 2007		May 1956	34 Hillcroft Crescent, Ealing, London, W5 2SQ
CARTER, Jonathan Laurence David RESIGNED	Director	01 Aug 2024	13 Nov 2024	United Kingdom	October 1989	Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
COOPER, Phillip John RESIGNED	Director	09 Oct 2007	01 Nov 2011	United Kingdom	February 1949	12, Charles Ii Street, London, SW1Y 4QU, England
DOCTOR, Graeme RESIGNED	Director	16 Jan 2008	18 May 2022	England	April 1957	10 St. Giles Square, London, WC2H 8AP, United Kingdom
DRIVER, Ross William RESIGNED	Director	31 Oct 2018	01 Nov 2019	England	May 1981	12, Charles Ii Street, London, England, SW1Y 4QU, England
GILL, Christopher Mark David RESIGNED	Director	09 Aug 2021	24 May 2023	United Kingdom	October 1985	10 St. Giles Square, London, WC2H 8AP, United Kingdom
GREENER, Kate Chien-Yu RESIGNED	Director	15 Feb 2024	01 Jan 2025	United Kingdom	July 1974	10, St. Giles Square, London, WC2H 8AP, United Kingdom
HAWKINS, Kevin Stuart RESIGNED	Director	24 May 2023	01 Jul 2024	England	March 1969	10 St. Giles Square, London, WC2H 8AP, United Kingdom
HUGHES, Nicholas James Henshaw RESIGNED	Director	13 Jul 2007	09 Oct 2007	United Kingdom	December 1962	Great Cheverell Mill, Great Cheverell, Devizes, Wiltshire, SN10 5UP
LONGLEY, Robert John RESIGNED	Director	15 Aug 2003	17 Oct 2006		August 1960	26 Balmoral Close, Cepen Park South, Chippenham, Wiltshire, SN14 0UT
LUFKIN, Antonia Maxine RESIGNED	Director	01 Aug 2025	01 Oct 2026	United Kingdom	June 1995	One Bartholomew Close, St Barts Square, London, EC1A 7BL, United Kingdom
MARTINA, Giorgia RESIGNED	Director	16 Oct 2020	01 Aug 2025	United Kingdom	April 1985	Level 7, Bartholomew Close, Barts Close, London, London, EC1A 7BL, United Kingdom
MCCARTHY, Stephen D RESIGNED	Director	05 Oct 2004	09 Oct 2007		March 1960	3865 Dumbarton Road, Atlanta, Georgia 30327, FOREIGN, United States
MCERLANE, Andrew John RESIGNED	Director	18 May 2022	31 May 2024	United Kingdom	March 1988	1, Bartholomew Close, London, EC1A 7BL, United Kingdom
MURPHY, Luke Anthony RESIGNED	Director	01 Nov 2019	16 Oct 2020	United Kingdom	January 1989	Level 7, One Bartholomew Close, Barts Close, London, EC1A 7BL, United Kingdom
NEWTON, Robert James RESIGNED	Director	30 Jan 2012	24 Nov 2017	United Kingdom	November 1956	12, Charles Ii Street, London, England, SW1Y 4QU, England
O'BOYLE, Thomas RESIGNED	Director	12 May 2015	01 Oct 2018	England	October 1952	55, Baker Street, London, W1U 8EW
O'BOYLE, Thomas RESIGNED	Director	17 Oct 2006	14 Sep 2011	United Kingdom	October 1952	6 Fernhill Close, Crawley Down, Crawley, West Sussex, RH10 4UE
PARLAK, Inci RESIGNED	Director	06 Apr 2026	31 Aug 2026	United Kingdom	April 1987	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
POUPARD, Natalia RESIGNED	Director	31 May 2024	13 Nov 2024	United Kingdom	October 1977	Level 7, Bartholomew Close, Barts Close, London, EC1A 7BL, England
POUPARD, Natalia RESIGNED	Director	08 Feb 2019	10 Jul 2023	United Kingdom	October 1977	Level 7, Bartholomew Close, Barts Close, London, EC1A 7BL, England
PULLEN, Matthew RESIGNED	Director	08 Jul 2004	13 Jul 2007		April 1972	90 Church Road, Richmond, Surrey, TW10 6LW
QUAIFE, Geoffrey Alan RESIGNED	Director	09 Oct 2007	30 Jan 2012	United Kingdom	October 1955	12, Charles Ii Street, London, SW1Y 4QU, England
ROPER, Anthony Charles RESIGNED	Director	01 Nov 2011	27 Feb 2015	United Kingdom	December 1960	12, Charles Ii Street, London, England, SW1Y 4QU, England
RUDD-JONES, Julian Mark RESIGNED	Director	15 Aug 2003	16 Jan 2008	England	June 1955	30 Church Lane, Oxted, Surrey, RH8 9LB
SHEPPARD, Sallyanne RESIGNED	Director	08 Feb 2021	18 Oct 2023	United Kingdom	June 1973	10 St. Giles Square, London, WC2H 8AP, United Kingdom
SIMPSON, Gary David RESIGNED	Director	14 Sep 2011	24 Jul 2013	United Kingdom	February 1955	55, Baker Street, London, W1U 8EW, United Kingdom
THORNE, Alexander Victor RESIGNED	Director	31 Aug 2026	01 Oct 2026	United Kingdom	March 1989	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
THORNE, Alexander Victor RESIGNED	Director	13 Nov 2024	06 Apr 2026	United Kingdom	March 1989	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
TURNBULL, Rachel Louise RESIGNED	Director	24 Nov 2017	31 Oct 2018	United Kingdom	June 1978	12, Charles Ii Street, London, England, SW1Y 4QU, England
ULLA, Naseer RESIGNED	Director	01 Oct 2018	26 Nov 2019	England	August 1964	55, Baker Street, London, W1U 8EW
ULLA, Naseer RESIGNED	Director	24 Jul 2013	12 May 2015	England	August 1964	55, Baker Street, London, W1U 8EW, United Kingdom
WEGENER, Elena Giorgiana RESIGNED	Director	27 Feb 2015	08 Feb 2019	England	April 1975	12, Charles Ii Street, London, England, SW1Y 4QU, England
WEIDNER, Ronald Paul RESIGNED	Director	08 Jul 2004	05 Oct 2004		March 1959	Ulrichtrasse 42, 82057 Icking, Germany
WOODHEAD, Michael Paul RESIGNED	Director	10 Jul 2004	28 Sep 2007	United Kingdom	June 1956	1 Heathside, Sandridge Road, St Albans, Hertfordshire, AL1 4AG
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	10 Jul 2003	15 Aug 2003			100 Barbirolli Square, Manchester, M2 3AB

BELL, Samantha ACTIVE
Role: Secretary
Appointed on: 09 Oct 2025
Address: 10 St. Giles Square, London, WC2H 8AP, United Kingdom