AQUINNA HOMES PLC

Overview

Company Name	AQUINNA HOMES PLC
Company Status	Active
Legal Form	Public limited company
Company Number	05353940
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2005

Summary

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

What is the purpose of AQUINNA HOMES PLC?

Construction of domestic buildings (41202) / Construction

Where is AQUINNA HOMES PLC located?

Registered Office Address	Highway House 17 London End HP9 2HN Beaconsfield Buckinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of AQUINNA HOMES PLC?

Previous Company Names
Company Name	From	Until
AQUINNA HOMES LTD	Mar 16, 2010	Mar 16, 2010
ARGYLL DEVELOPMENTS LIMITED	Jun 10, 2005	Jun 10, 2005
HMS (591) LIMITED	Feb 05, 2005	Feb 05, 2005

What are the latest accounts for AQUINNA HOMES PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for AQUINNA HOMES PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for AQUINNA HOMES PLC?

Filings
Date	Description	Document	Type
Nov 21, 2025	Full accounts made up to Jun 30, 2025	23 pages	AA

Oct 07, 2025	Registration of charge 053539400058, created on Oct 06, 2025	43 pages	MR01

Sep 02, 2025	Satisfaction of charge 053539400054 in full	1 pages	MR04

Sep 02, 2025	Satisfaction of charge 053539400051 in full	1 pages	MR04

May 09, 2025	Registration of charge 053539400057, created on May 08, 2025	40 pages	MR01

Feb 19, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Jan 21, 2025	Registration of charge 053539400056, created on Jan 17, 2025	40 pages	MR01

Oct 22, 2024	Full accounts made up to Jun 30, 2024	24 pages	AA

May 24, 2024	Current accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	AA01

Feb 14, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Registration of charge 053539400055, created on Jul 27, 2023	31 pages	MR01

Jun 09, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Feb 24, 2023	Registration of charge 053539400054, created on Feb 20, 2023	32 pages	MR01

Feb 16, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Nov 21, 2022	Satisfaction of charge 053539400052 in full	1 pages	MR04

Sep 13, 2022	Satisfaction of charge 053539400050 in full	1 pages	MR04

May 25, 2022	Satisfaction of charge 053539400049 in full	1 pages	MR04

Apr 29, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Registration of charge 053539400053, created on Jun 29, 2021	31 pages	MR01

Jun 29, 2021	Registration of charge 053539400052, created on Jun 25, 2021	32 pages	MR01

Jun 28, 2021	Satisfaction of charge 053539400046 in full	1 pages	MR04

Jun 28, 2021	Satisfaction of charge 053539400048 in full	1 pages	MR04

May 18, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Apr 27, 2021	Registration of charge 053539400051, created on Apr 09, 2021	31 pages	MR01

View All Filings

Who are the officers of AQUINNA HOMES PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAZIER, Stephen Harvey 17 London End HP9 2HN Beaconsfield Highway House Buckinghamshire England	Dec 23, 2009		Secretary	17 London End HP9 2HN Beaconsfield Highway House Buckinghamshire England		British		148065740001
BRAZIER, Stephen Harvey 17 London End HP9 2HN Beaconsfield Highway House Buckinghamshire England	May 24, 2005		Director	17 London End HP9 2HN Beaconsfield Highway House Buckinghamshire England	England	British	1963-7	100183520001
SEYMOUR, Simon Richard 17 London End HP9 2HN Beaconsfield Highway House Buckinghamshire England	Jun 05, 2007		Director	17 London End HP9 2HN Beaconsfield Highway House Buckinghamshire England	United Kingdom	British	1969-7	72876670001
SUTHERLAND, Caroline Anne Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom	Apr 19, 2005	Dec 23, 2009	Secretary	Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom		British		87534020003
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Feb 05, 2005	Apr 19, 2005	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001
GRANT, Alexander James 1 Elmwood Avenue Milton Of Leys IV2 6HE Inverness Inverness Shire	May 01, 2008	Dec 23, 2009	Director	1 Elmwood Avenue Milton Of Leys IV2 6HE Inverness Inverness Shire	Uk	British	1961-1	113195780001
MACDOUGALL, Alasdair 104 Culduthel Park IV2 4RZ Inverness Highland	Dec 17, 2007	Dec 23, 2009	Director	104 Culduthel Park IV2 4RZ Inverness Highland	Scotland	British	1960-2	91007550001
MONKS, Charles 116 Vere Road Blackwood ML11 9QF Lanark Midlothian	Jun 05, 2007	Jun 11, 2008	Director	116 Vere Road Blackwood ML11 9QF Lanark Midlothian	Scotland	British	1947-4	62550910001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Jul 07, 2008	Dec 23, 2009	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Apr 19, 2005	May 01, 2008	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	1321720003
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Feb 05, 2005	Apr 19, 2005	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire				900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Feb 05, 2005	Apr 19, 2005	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUINNA HOMES PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen Harvey Brazier 17 London End HP9 2HN Beaconsfield Highway House Buckinghamshire England	Apr 06, 2016	17 London End HP9 2HN Beaconsfield Highway House Buckinghamshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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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