HOUSERATE LIMITED: Filings

  • Overview

    Company NameHOUSERATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03095557
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOUSERATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    18/12/2025
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: dividends decalred 16/12/2025
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: cash dividend is declared 16/12/2025
    RES13

    legacy

    1 pagesSH20

    Statement of capital on Dec 12, 2025

    • Capital: GBP 825,956,920
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share premium account reduced 10/12/2025
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

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

    • Capital: GBP 825,956,920
    4 pagesSH01

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

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    80 pagesAA

    Confirmation statement made on Apr 30, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    19/12/2024
    RES13

    Full accounts made up to Dec 31, 2023

    47 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    5 pagesCS01

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

    40 pagesAA

    Confirmation statement made on Apr 30, 2023 with updates

    5 pagesCS01

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

    2 pagesPSC05

    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 pagesAD01

    Full accounts made up to Dec 31, 2021

    40 pagesAA

    Confirmation statement made on Apr 30, 2022 with updates

    5 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

    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