HOUSERATE LIMITED

HOUSERATE LIMITED

Confirmation Statement

Persons with significant controls

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, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Jan 31, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 18/12/2025	RES13

Jan 31, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: dividends decalred 16/12/2025	RES13

Jan 31, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: cash dividend is declared 16/12/2025	RES13

Dec 12, 2025

legacy

SH20

Dec 12, 2025

Statement of capital on Dec 12, 2025

Capital: GBP 825,956,920

SH19

Dec 12, 2025

legacy

CAP-SS

Dec 12, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: share premium account reduced 10/12/2025	RES13

Dec 03, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Capitalise £825,955,668 19/11/2025	RES14
capital		Resolution of allotment of securities	RES10

Dec 01, 2025

Statement of capital following an allotment of shares on Nov 19, 2025

Capital: GBP 825,956,920

SH01

Nov 21, 2025

Appointment of Mr Roland Robert Winfrid Sterr as a director on Nov 18, 2025

AP01

Nov 21, 2025

Termination of appointment of Nicholas Arthur Dawe Benning-Prince as a director on Nov 18, 2025

TM01

Nov 21, 2025

Termination of appointment of Robert Charles Dowley as a director on Nov 18, 2025

TM01

Oct 13, 2025

Full accounts made up to Dec 31, 2024

AA

May 05, 2025

Confirmation statement made on Apr 30, 2025 with updates

CS01

Jan 29, 2025

Resolutions

Resolutions

RESOLUTIONS

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

Oct 11, 2024

Full accounts made up to Dec 31, 2023

AA

May 08, 2024

Confirmation statement made on Apr 30, 2024 with updates

CS01

Oct 10, 2023

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

AA

May 09, 2023

Confirmation statement made on Apr 30, 2023 with updates

CS01

Apr 05, 2023

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

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

AD01

Oct 12, 2022

Full accounts made up to Dec 31, 2021

AA

May 11, 2022

Confirmation statement made on Apr 30, 2022 with updates

CS01

Jan 06, 2022

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

AP01

Jan 06, 2022

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

TM01

View All Filings

Who are the officers of HOUSERATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	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
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		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		287317590001
STERR, Roland Robert Winfrid Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Nov 18, 2025		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England		Germany	German	1978-6		340423500001
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
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013	Nov 18, 2025	Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England		England	British	1974-10		182670630001
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		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		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		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		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		42737230004
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013	Nov 18, 2025	Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England		England	British	1972-9		183842720001
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		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		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		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		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		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		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		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		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		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		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		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		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		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		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		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		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		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		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

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

No

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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