HANDSOFF LIMITED

Overview

Company Name	HANDSOFF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04315130
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2001

Summary

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

What is the purpose of HANDSOFF LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HANDSOFF LIMITED located?

Registered Office Address	16-18 Warrior Square SS1 2WS Southend-On-Sea Essex England
Undeliverable Registered Office Address	No

What were the previous names of HANDSOFF LIMITED?

Previous Company Names
Company Name	From	Until
RABBIT'S PROPERTY COMPANY LIMITED	Jan 16, 2002	Jan 16, 2002
HANDSOFF LIMITED	Nov 01, 2001	Nov 01, 2001

What are the latest accounts for HANDSOFF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for HANDSOFF LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2026	Accounts for a small company made up to Mar 31, 2025	20 pages	AA

Nov 13, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Accounts for a small company made up to Mar 31, 2024	21 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Appointment of Mr Daniel David Harrison as a director on Aug 09, 2024	2 pages	AP01

Aug 13, 2024	Appointment of Mr Sydney Engelbert Taylor as a director on Aug 09, 2024	2 pages	AP01

Jan 05, 2024	Accounts for a small company made up to Mar 31, 2023	22 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Accounts for a small company made up to Mar 31, 2022	21 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Change of details for Long Term Reversions Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 12, 2022	Termination of appointment of Piers De Vigne as a director on Jan 10, 2022	1 pages	TM01

Jan 07, 2022	Appointment of Mr Fintan Hoddy as a director on Dec 31, 2021	2 pages	AP01

Nov 08, 2021	Confirmation statement made on Nov 01, 2021 with updates	5 pages	CS01

Nov 03, 2021	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

May 07, 2021	Director's details changed for Mr Piers De Vigne on May 07, 2021	2 pages	CH01

Apr 23, 2021	Director's details changed for Mr Piers De Vigne on Apr 23, 2021	2 pages	CH01

Apr 22, 2021	Change of details for Long Term Reversions Limited as a person with significant control on Apr 22, 2021	2 pages	PSC05

Apr 22, 2021	Director's details changed for Mr Piers De Vigne on Apr 22, 2021	2 pages	CH01

Feb 22, 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on Feb 22, 2021	1 pages	AD01

Nov 11, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Oct 15, 2020	Accounts for a small company made up to Mar 31, 2020	8 pages	AA

Dec 31, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Dec 11, 2019	Satisfaction of charge 043151300006 in full	1 pages	MR04

View All Filings

Who are the officers of HANDSOFF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Daniel David Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	Aug 09, 2024		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	United Kingdom	British	1986-5	308846150001
HODDY, Fintan David Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	Dec 31, 2021		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	United Kingdom	British	1978-10	291084150001
MORSHEAD, Katharine Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	Apr 11, 2016		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	England	British	1985-10	207071390001
TAYLOR, Sydney Engelbert Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex United Kingdom	Aug 09, 2024		Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex United Kingdom	England	British	1967-10	287213570002
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Nov 26, 2004	Nov 23, 2005	Secretary	4 Grange Hill SE25 6SX London		British		69991160002
DAVIS, Nigel Peter 66 Redway Drive TW2 7NW Twickenham Middlesex	Oct 22, 2004	Nov 26, 2004	Secretary	66 Redway Drive TW2 7NW Twickenham Middlesex		British		93673010001
DAVIS, Paul Malcolm 70 London Road HA7 4NS Stanmore Middlesex	Feb 01, 2002	Oct 22, 2004	Secretary	70 London Road HA7 4NS Stanmore Middlesex		British		30526830001
FAIRHALL, Alane Julia 16 Finchley Road NW8 6EB London	Jan 11, 2002	Feb 02, 2002	Secretary	16 Finchley Road NW8 6EB London		British		76135400004
GOULD, Nicholas Charles 7-11 Nelson Street Southend-On-Sea SS1 1EH	Nov 23, 2005	Dec 15, 2014	Secretary	7-11 Nelson Street Southend-On-Sea SS1 1EH		British		83156700003
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Nov 01, 2001	Jan 11, 2002	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280				900023410001
COOPER, Marcus Simon 16 Finchley Road St Johns Wood NW8 6EB London	Jan 11, 2002	Feb 02, 2002	Director	16 Finchley Road St Johns Wood NW8 6EB London	England	British	1966-2	68089480002
DAVIS, Nigel Peter 66 Redway Drive TW2 7NW Twickenham Middlesex	Oct 22, 2004	Nov 23, 2005	Director	66 Redway Drive TW2 7NW Twickenham Middlesex		British	1953-11	93673010001
DAVIS, Paul Malcolm 70 London Road HA7 4NS Stanmore Middlesex	Feb 01, 2002	Mar 29, 2005	Director	70 London Road HA7 4NS Stanmore Middlesex		British	1953-3	30526830001
DE VIGNE, Piers Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	May 20, 2010	Jan 10, 2022	Director	Warrior Square SS1 2WS Southend-On-Sea 16-18 Essex England	United Kingdom	British	1981-5	152224530019
GOODING, Jonathan Michael 13 Albany Street NW1 4DX London	Oct 22, 2004	Jan 25, 2005	Director	13 Albany Street NW1 4DX London	United Kingdom	British	1953-8	16684130002
GOULD, Nicholas Charles 7-11 Nelson Street Southend-On-Sea SS1 1EH	Nov 23, 2005	Jul 15, 2015	Director	7-11 Nelson Street Southend-On-Sea SS1 1EH	England	British	1958-4	83156700005
GOULD, Peter Edward 7-11 Nelson Street Southend-On-Sea SS1 1EH	Nov 23, 2005	Jul 15, 2015	Director	7-11 Nelson Street Southend-On-Sea SS1 1EH	England	British	1959-10	85377260005
JONES, Michelle 7-11 Nelson Street Southend-On-Sea SS1 1EH	Jul 15, 2015	Jan 07, 2016	Director	7-11 Nelson Street Southend-On-Sea SS1 1EH	United Kingdom	British	1970-12	195992170001
LIPMAN, Larry Glenn 12 Park St James Prince Albert Road NW8 7LE St Johns Wood	Feb 01, 2002	Oct 22, 2004	Director	12 Park St James Prince Albert Road NW8 7LE St Johns Wood	England	British	1956-9	62622410007
MCFADYEN, Paul 7-11 Nelson Street Southend-On-Sea SS1 1EH	Apr 24, 2013	Apr 11, 2016	Director	7-11 Nelson Street Southend-On-Sea SS1 1EH	England	British	1968-6	177999660001
PLUMB, Robert Henry Charles Uplands Cottage Whitchurch On Thames RG8 7HH Reading	Feb 01, 2002	Oct 22, 2004	Director	Uplands Cottage Whitchurch On Thames RG8 7HH Reading	England	British	1954-2	20686100001
LUCIENE JAMES LIMITED 280 Gray's Inn Road WC1X 8EB London	Nov 01, 2001	Jan 11, 2002	Director	280 Gray's Inn Road WC1X 8EB London				77390740003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANDSOFF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Long Term Reversions Limited

Apr 06, 2016

Warrior Square

SS1 2WS Southend-On-Sea

16-18

Essex

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00395597

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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