HOUSING AND SUPPORT SOLUTIONS LIMITED

HOUSING AND SUPPORT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOUSING AND SUPPORT SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04383479
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOUSING AND SUPPORT SOLUTIONS LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is HOUSING AND SUPPORT SOLUTIONS LIMITED located?

    Registered Office Address
    Harlaxton House Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOUSING AND SUPPORT SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOUSING AND SUPPORT SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2027
    Next Confirmation Statement DueMar 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2026
    OverdueNo

    What are the latest filings for HOUSING AND SUPPORT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 043834790013, created on Apr 07, 2026

    81 pagesMR01

    Satisfaction of charge 043834790011 in full

    1 pagesMR04

    Confirmation statement made on Mar 09, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    21 pagesAA

    **Part of the property or undertaking has been released from charge ** 043834790012

    5 pagesMR05

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Registration of charge 043834790012, created on Feb 27, 2025

    80 pagesMR01

    Full accounts made up to Mar 31, 2024

    22 pagesAA

    Appointment of William Charlton Wright as a director on Jun 10, 2024

    2 pagesAP01

    Termination of appointment of Andrew Paul Dean as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    22 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Change of details for Hass Holdings Lincs Limited as a person with significant control on Jul 12, 2022

    2 pagesPSC05

    Full accounts made up to Mar 31, 2022

    21 pagesAA

    Director's details changed for Mr Andrew Paul Dean on Jul 12, 2022

    2 pagesCH01

    Director's details changed for Helen Louise Stokes on Jul 12, 2022

    2 pagesCH01

    Registered office address changed from 17a Friary Road Newark Nottinghamshire NG24 1LE to Harlaxton House Long Bennington Business Park Great North Road Newark NG23 5JR on Jul 12, 2022

    1 pagesAD01

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Appointment of Helen Louise Stokes as a director on Dec 17, 2021

    2 pagesAP01

    Termination of appointment of Dawn Allyson Berry as a director on Dec 17, 2021

    1 pagesTM01

    Satisfaction of charge 043834790007 in full

    4 pagesMR04

    Satisfaction of charge 043834790010 in full

    4 pagesMR04

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of HOUSING AND SUPPORT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ECHTLE, Christa Iris
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    Director
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    EnglandGerman,British219384320001
    STOKES, Helen Louise
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    Director
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    EnglandBritish290638170001
    WRIGHT, William Charlton
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    Director
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    United KingdomBritish261689980001
    ROBERTS, Sharon Mary
    Friary Road
    NG24 1LE Newark
    17a
    Nottinghamshire
    England
    Secretary
    Friary Road
    NG24 1LE Newark
    17a
    Nottinghamshire
    England
    182789720001
    WHITTOCK, David Joseph, Mr.
    9 Kempton Vale
    Country Park Humberston
    DN35 0FE Grimsby
    Secretary
    9 Kempton Vale
    Country Park Humberston
    DN35 0FE Grimsby
    British81012800003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BERRY, Dawn Allyson
    Friary Road
    NG24 1LE Newark
    17a
    Nottinghamshire
    Director
    Friary Road
    NG24 1LE Newark
    17a
    Nottinghamshire
    United KingdomBritish208169400001
    BRYANT, Michael
    427 Grimsby Road
    Cleethorpes
    DN35 7LB North East Lincolnshire
    Director
    427 Grimsby Road
    Cleethorpes
    DN35 7LB North East Lincolnshire
    EnglandBritish179540990001
    COLLIER, Stephen John
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    United Kingdom
    United KingdomBritish18350160001
    DEAN, Andrew Paul
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    Director
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    United KingdomBritish174514640001
    HOW, Alistair Maxwell
    Friary Road
    NG24 1LE Newark
    17a
    Nottinghamshire
    England
    Director
    Friary Road
    NG24 1LE Newark
    17a
    Nottinghamshire
    England
    United KingdomBritish169139000001
    KIRKPATRICK, Paul
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    England
    Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    England
    United KingdomBritish124307020001
    LENNOX, Andrew Gordon
    Friary Road
    NG24 1LE Newark
    17a
    Nottinghamshire
    England
    Director
    Friary Road
    NG24 1LE Newark
    17a
    Nottinghamshire
    England
    United KingdomBritish185434680001
    MOSS, Paul Michael
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    England
    Director
    17a Friary Road
    NG24 1LE Newark
    Friary House
    Nottinghamshire
    England
    EnglandBritish1993340004
    ROBERTS, Sharon Mary
    Friary Road
    NG24 1LE Newark
    17a
    Nottinghamshire
    England
    Director
    Friary Road
    NG24 1LE Newark
    17a
    Nottinghamshire
    England
    EnglandBritish78653860002
    TUNMORE, Hilary Jane Grace
    Friary Road
    NG24 1LE Newark
    17a
    Nottinghamshire
    England
    Director
    Friary Road
    NG24 1LE Newark
    17a
    Nottinghamshire
    England
    EnglandBritish154676090001
    WHITTOCK, David Joseph, Mr.
    9 Kempton Vale
    Country Park Humberston
    DN35 0FE Grimsby
    Director
    9 Kempton Vale
    Country Park Humberston
    DN35 0FE Grimsby
    EnglandBritish81012800003
    WILKINSON, Sandra Jayne, Ms.
    Ashcroft House
    Bracken Way, Brackenborough Road
    LN11 0GA Louth
    Lincolnshire
    Director
    Ashcroft House
    Bracken Way, Brackenborough Road
    LN11 0GA Louth
    Lincolnshire
    EnglandBritish81012710002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of HOUSING AND SUPPORT SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    Apr 06, 2016
    Long Bennington Business Park
    Great North Road
    NG23 5JR Newark
    Harlaxton House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08188597
    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.

    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