HANDEL HOUSE PROPERTIES LIMITED

HANDEL HOUSE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHANDEL HOUSE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00594621
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANDEL HOUSE PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HANDEL HOUSE PROPERTIES LIMITED located?

    Registered Office Address
    County Gate
    County Way
    BA14 7FJ Trowbridge
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HANDEL HOUSE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TOWER SILOS CONSTRUCTION LIMITEDDec 31, 1980Dec 31, 1980
    WEST COUNTRY SILOS LIMITEDDec 02, 1957Dec 02, 1957

    What are the latest accounts for HANDEL HOUSE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HANDEL HOUSE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for HANDEL HOUSE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Change of details for Mr Charles Ivo Worthington Hignett as a person with significant control on May 14, 2025

    2 pagesPSC04

    Director's details changed for Mr Charles Ivo Worthington Hignett on May 14, 2025

    2 pagesCH01

    Director's details changed for Mr Angus Kingsley Horner on May 14, 2025

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on May 31, 2024 with updates

    4 pagesCS01

    Confirmation statement made on May 31, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Registered office address changed from Fortescue House Court Street Trowbridge Wiltshire BA14 8FA to County Gate County Way Trowbridge Wiltshire BA14 7FJ on Feb 14, 2023

    1 pagesAD01

    Confirmation statement made on May 31, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on May 31, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Termination of appointment of Pauline Frances Hignett as a secretary on Jun 27, 2017

    1 pagesTM02

    Termination of appointment of Pauline Frances Hignett as a director on Jun 28, 2017

    1 pagesTM01

    Confirmation statement made on May 31, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Appointment of Mr Angus Kingsley Horner as a director on Aug 30, 2017

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    5 pagesCS01

    Who are the officers of HANDEL HOUSE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGNETT, Charles Ivo Worthington
    Hodshill
    South Stoke
    BA2 7ED Bath
    Grove View
    England
    Director
    Hodshill
    South Stoke
    BA2 7ED Bath
    Grove View
    England
    EnglandBritishDirector10218740004
    HORNER, Angus Kingsley
    South Stoke
    BA2 7DP Bath
    Manor Farm
    England
    Director
    South Stoke
    BA2 7DP Bath
    Manor Farm
    England
    EnglandBritishChartered Surveyor & Company Director143422970009
    HIGNETT, Pauline Frances
    Manor Farm
    Southstoke
    BA2 7DP Bath
    Somerset
    Secretary
    Manor Farm
    Southstoke
    BA2 7DP Bath
    Somerset
    British8962740002
    HIGNETT, Pauline Frances
    Manor Farm
    Southstoke
    BA2 7DP Bath
    Somerset
    Director
    Manor Farm
    Southstoke
    BA2 7DP Bath
    Somerset
    BritishDirector8962740002

    Who are the persons with significant control of HANDEL HOUSE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Ivo Worthington Hignett
    Hodshill
    South Stoke
    BA2 7ED Bath
    Grove View
    England
    Jun 01, 2016
    Hodshill
    South Stoke
    BA2 7ED Bath
    Grove View
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0