HOUSE OF NAMES LIMITED

Overview

Company Name	HOUSE OF NAMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03126211
Jurisdiction	England/Wales
Date of Creation	Nov 15, 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 HOUSE OF NAMES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HOUSE OF NAMES LIMITED located?

Registered Office Address	651a Mauldeth Road West Chorlton Cum Hardy M21 7SA Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for HOUSE OF NAMES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 29, 2025
Next Accounts Due On	Aug 29, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for HOUSE OF NAMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for HOUSE OF NAMES LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Notification of Hon Group Holding Ltd as a person with significant control on Dec 08, 2025	2 pages	PSC02

Dec 24, 2025	Cessation of Asif Munir Ahmed as a person with significant control on Dec 08, 2025	1 pages	PSC07

Dec 24, 2025	Confirmation statement made on Dec 19, 2025 with updates	4 pages	CS01

Sep 15, 2025	Total exemption full accounts made up to Nov 30, 2024	6 pages	AA

Jan 07, 2025	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Amended total exemption full accounts made up to Nov 30, 2023	7 pages	AAMD

Aug 28, 2024	Total exemption full accounts made up to Nov 30, 2023	6 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Total exemption full accounts made up to Nov 30, 2022	6 pages	AA

Feb 10, 2023	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Nov 30, 2021	6 pages	AA

Aug 16, 2022	Previous accounting period shortened from Nov 30, 2021 to Nov 29, 2021	1 pages	AA01

Feb 01, 2022	Confirmation statement made on Dec 19, 2021 with updates	4 pages	CS01

Jan 31, 2022	Notification of Asif Munir Ahmed as a person with significant control on Jan 25, 2022	2 pages	PSC01

Jan 31, 2022	Appointment of Mr Asif Munir Ahmed as a director on Jan 25, 2022	2 pages	AP01

Jan 31, 2022	Termination of appointment of Zafar Saeed Ahmed as a secretary on Jan 25, 2022	1 pages	TM02

Jan 31, 2022	Termination of appointment of Nahid Ahmed as a director on Jan 25, 2022	1 pages	TM01

Jan 31, 2022	Cessation of Nahid Ahmed as a person with significant control on Jan 25, 2022	1 pages	PSC07

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Feb 02, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Aug 23, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

May 09, 2019	Satisfaction of charge 7 in full	2 pages	MR04

May 09, 2019	Satisfaction of charge 8 in full	1 pages	MR04

View All Filings

Who are the officers of HOUSE OF NAMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHMED, Asif Munir Mauldeth Road West Chorlton Cum Hardy M21 7SA Manchester 651a	Jan 25, 2022		Director	Mauldeth Road West Chorlton Cum Hardy M21 7SA Manchester 651a	United Kingdom	British	1993-6	292004180001
AHMED, Nazir 36 Edge Street M4 1HN Manchester	Nov 15, 1995	Dec 29, 1998	Secretary	36 Edge Street M4 1HN Manchester		British		45372670001
AHMED, Saeed 10 Bucklow View Bowdon WA14 3JP Altrincham Cheshire	Dec 29, 1998	Nov 01, 2001	Secretary	10 Bucklow View Bowdon WA14 3JP Altrincham Cheshire		British		120273180001
AHMED, Zafar Saeed 19 Dallimore Road Roundthorn Industrial Estate M23 9NX Manchester Project House England	Nov 10, 2002	Jan 25, 2022	Secretary	19 Dallimore Road Roundthorn Industrial Estate M23 9NX Manchester Project House England		British		149189590001
AHMED, Zafar Saeed Oakhill 10 Bucklow View WA14 3JP Bowdon Cheshire	Nov 01, 2001	Nov 30, 2001	Secretary	Oakhill 10 Bucklow View WA14 3JP Bowdon Cheshire		British		149189590001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 15, 1995	Nov 15, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
AHMED, Munir Copperfields Bucklow View Park Road, Bowdon WA14 3JP Altrincham Cheshire	Nov 15, 1995	Mar 27, 2007	Director	Copperfields Bucklow View Park Road, Bowdon WA14 3JP Altrincham Cheshire		British	1968-9	73164820002
AHMED, Nahid Tilson Road Roundthorn Industrial Estate M23 9GF Manchester Unit B Banico House United Kingdom	Sep 01, 2011	Jan 25, 2022	Director	Tilson Road Roundthorn Industrial Estate M23 9GF Manchester Unit B Banico House United Kingdom	United Kingdom	British	1960-1	169102740001
AHMED, Nahid Banico House Tilson Road Roundthorn Industrial Estate M23 9GF Manchester C/O Tilson Services Ltd- Unit 8 United Kingdom	Sep 01, 2011	Sep 01, 2011	Director	Banico House Tilson Road Roundthorn Industrial Estate M23 9GF Manchester C/O Tilson Services Ltd- Unit 8 United Kingdom	United Kingdom	British	1983-5	164955880001
AHMED, Saeed c/o C/O Tilson Services Ltd Tilson Road Roundthorn Industrial Estate M23 9GF Manchester Unit B Banico House United Kingdom	Mar 27, 2007	Sep 01, 2011	Director	c/o C/O Tilson Services Ltd Tilson Road Roundthorn Industrial Estate M23 9GF Manchester Unit B Banico House United Kingdom	United Kingdom	British	1958-7	120273180001
AHMED, Saeed 10 Bucklow View Bowdon WA14 3JP Altrincham Cheshire	Dec 29, 1998	Nov 30, 2000	Director	10 Bucklow View Bowdon WA14 3JP Altrincham Cheshire	United Kingdom	British	1958-7	120273180001
AHMED, Zafar Saeed Oakhill 10 Bucklow View WA14 3JP Bowdon Cheshire	Nov 01, 2001	Nov 30, 2001	Director	Oakhill 10 Bucklow View WA14 3JP Bowdon Cheshire	England	British	1979-10	149189590001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 15, 1995	Nov 15, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOUSE OF NAMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hon Group Holding Ltd

Dec 08, 2025

Whitby Road

CH65 0AB Ellesmere Port

100

United Kingdom

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

Mr Asif Munir Ahmed

Jan 25, 2022

Mauldeth Road West

Chorlton Cum Hardy

M21 7SA Manchester

651a

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Nahid Ahmed

Apr 06, 2016

Mauldeth Road West

Chorlton Cum Hardy

M21 7SA Manchester

651a

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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.
license: CC0