HOUSERATE LIMITED

Overview

Company Name	HOUSERATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03095557
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOUSERATE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HOUSERATE LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for HOUSERATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HOUSERATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for HOUSERATE LIMITED?

Filings

Date

Description

Document

Type

May 05, 2025

Confirmation statement made on Apr 30, 2025 with updates

5 pages

CS01

Jan 29, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 19/12/2024	RES13

Oct 11, 2024

Full accounts made up to Dec 31, 2023

47 pages

May 08, 2024

Confirmation statement made on Apr 30, 2024 with updates

5 pages

CS01

Oct 10, 2023

Accounts for a small company made up to Dec 31, 2022

40 pages

May 09, 2023

Confirmation statement made on Apr 30, 2023 with updates

5 pages

CS01

Apr 05, 2023

Change of details for Hanson Limited as a person with significant control on Apr 03, 2023

2 pages

PSC05

Apr 03, 2023

Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023

1 pages

AD01

Oct 12, 2022

Full accounts made up to Dec 31, 2021

40 pages

May 11, 2022

Confirmation statement made on Apr 30, 2022 with updates

5 pages

CS01

Jan 06, 2022

Appointment of Mr Alfredo Quilez Somolinos as a director on Jan 05, 2022

2 pages

AP01

Jan 06, 2022

Termination of appointment of Carsten Matthias Wendt as a director on Jan 05, 2022

1 pages

TM01

Jan 04, 2022

Full accounts made up to Dec 31, 2020

40 pages

Aug 24, 2021

Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021

2 pages

CH01

May 10, 2021

Confirmation statement made on Apr 30, 2021 with updates

5 pages

CS01

Sep 16, 2020

Full accounts made up to Dec 31, 2019

39 pages

May 13, 2020

Confirmation statement made on Apr 30, 2020 with updates

5 pages

CS01

Jun 06, 2019

Full accounts made up to Dec 31, 2018

39 pages

May 02, 2019

Confirmation statement made on Apr 30, 2019 with updates

5 pages

CS01

Aug 23, 2018

Full accounts made up to Dec 31, 2017

37 pages

May 23, 2018

Confirmation statement made on Apr 30, 2018 with no updates

3 pages

CS01

Sep 19, 2017

Full accounts made up to Dec 31, 2016

38 pages

May 03, 2017

Confirmation statement made on Apr 30, 2017 with updates

5 pages

CS01

Dec 16, 2016

Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016

2 pages

AP01

Dec 14, 2016

Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016

1 pages

TM01

View All Filings

Who are the officers of HOUSERATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England					206078140001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	Chartered Accountant	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	Chartered Accountant	183842720001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	Company Director	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jan 05, 2022		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	Finance Director	287317590001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British			4655640001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Oct 01, 1996	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British			127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British			113777700001
TYSON, Roger Thomas Virley 5 Matthews Chase Binfield RG42 4UR Bracknell Berkshire	Sep 14, 1995	Sep 30, 1996	Secretary	5 Matthews Chase Binfield RG42 4UR Bracknell Berkshire		British			28994800002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 25, 1995	Sep 14, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	May 28, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	Group Chief Accountant Hanson	90294620001
BRANSON, Anthony The Great Barn Old Delaware Hever Road TN8 7LD Edenbridge Kent	Jan 23, 1997	Sep 30, 2002	Director	The Great Barn Old Delaware Hever Road TN8 7LD Edenbridge Kent	United Kingdom	British	1949-4	Tax Manager Hanson	48556660001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	Accountant	160732500001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	Group Chief Accountant	109716390001
DOUGAL, Andrew James Harrower Lomond Lodge 1a Linkway GU15 2NH Camberley Surrey	Jan 23, 1997	May 14, 2002	Director	Lomond Lodge 1a Linkway GU15 2NH Camberley Surrey		British	1951-9	Chief Executive Hanson Plc	42737230004
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Sep 14, 1995	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Executive Director Hanson Plc	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	Group Financial Controller	324778100001
FENLON, Karl Gavin 1 Petworth Street SW11 4QR London	Dec 20, 2004	Dec 03, 2007	Director	1 Petworth Street SW11 4QR London	United Kingdom	British	1963-8	Head Of Tax And Treasury	82181710003
FENLON, Karl Gavin 5 Edward Close AL1 5EN St Albans Hertfordshire	May 14, 2002	Aug 15, 2003	Director	5 Edward Close AL1 5EN St Albans Hertfordshire		British	1963-8	Group Treasurer Hanson Plc	82181710001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	Finance Director	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 30, 2009	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	Chartered Accountant	131516210001
HURRELL, Samantha Jane Saffron Wharf, 20 Shad Thames SE1 2YQ London	Sep 14, 1995	Jan 23, 1997	Director	Saffron Wharf, 20 Shad Thames SE1 2YQ London		British	1963-8	Solicitor Hanson Plc	68385620001
LAURIE, John Elliot 126 Rosendale Road Dulwich SE21 8LG London	Jan 23, 2003	Jun 16, 2008	Director	126 Rosendale Road Dulwich SE21 8LG London		British	1970-6	Solicitor	87413040002
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 02, 2008	Mar 31, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	Company Director	130757120001
LUDLAM, Kenneth John Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	Jul 31, 1996	May 28, 2003	Director	Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	United Kingdom	British	1943-9	Group Chief Accountant Hanson	3893370002
MURRAY, Alan James Top Flat 60 Radipole Road Fulham SW6 5DL London	Jan 23, 1997	Nov 30, 1998	Director	Top Flat 60 Radipole Road Fulham SW6 5DL London		British	1953-5	Finance Director Hanson Plc	58614440001
NICHOLLS, Jonathan Clive Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire	Jan 23, 1997	Oct 31, 2006	Director	Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire	United Kingdom	English	1957-10	Finance Director Hanson Plc	127532290001
O'SHEA, Patrick Joseph Cambridge Road TW1 2TJ Twickenham 63 Middlesex	Jun 10, 2002	Aug 15, 2003	Director	Cambridge Road TW1 2TJ Twickenham 63 Middlesex	England	British	1958-9	Chief Executive Hanson Pacific	128400080001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	Finance Director, Hanson Uk	152863060001
READ, Justin Richard 46b Saint Georges Drive SW1V 4BT London	Dec 03, 1998	May 28, 2003	Director	46b Saint Georges Drive SW1V 4BT London	England	British	1961-5	Head Of Corporate Development	67023680001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	Dec 20, 2004	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	Group Finance Manager Hanson P	90315200001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	May 28, 2003	Aug 15, 2003	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	Group Finance Manager Hanson P	90315200001
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Jan 05, 2022	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	Germany	German	1976-6	Director	220319550003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 25, 1995	Sep 14, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOUSERATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04626078

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.

View Detailed Information on Persons with Significant Control

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.
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