ELEMENT HOME SOLUTIONS LIMITED
Overview
| Company Name | ELEMENT HOME SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07555067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEMENT HOME SOLUTIONS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is ELEMENT HOME SOLUTIONS LIMITED located?
| Registered Office Address | The Smoking Bull Bull Street CV11 4JX Nuneaton Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEMENT HOME SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ELEMENT HOME SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for ELEMENT HOME SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 159 Railway Terrace Rugby Warwickshire CV21 3HQ United Kingdom to The Smoking Bull Bull Street Nuneaton Warwickshire CV11 4JX on Feb 09, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Sun House 6 Tom Brown Street Rugby Warwickshire CV21 3JT United Kingdom to 159 Railway Terrace Rugby Warwickshire CV21 3HQ on Jul 02, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mrs Chloe Horsley as a director on Aug 16, 2023 | 2 pages | AP01 | ||
Notification of Chloe Horsley as a person with significant control on Aug 16, 2023 | 2 pages | PSC01 | ||
Termination of appointment of David Justin Richard Arthur Horsley as a director on Aug 16, 2023 | 1 pages | TM01 | ||
Cessation of David Justin Richard Arthur Horsley as a person with significant control on Aug 16, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 13 Edward Street Hinckley Leicestershire LE10 0DH England to Sun House 6 Tom Brown Street Rugby Warwickshire CV21 3JT on Aug 21, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Director's details changed for Mr Brian St John Robert Joseph Horsley on Jul 13, 2021 | 2 pages | CH01 | ||
Change of details for Mr Brian St John Robert Joseph Horsley as a person with significant control on Jul 13, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 27, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of ELEMENT HOME SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORSLEY, Brian St John Robert Joseph | Director | Bull Street CV11 4JX Nuneaton The Smoking Bull Warwickshire United Kingdom | England | English | 123227300002 | |||||
| HORSLEY, Chloe | Director | Bull Street CV11 4JX Nuneaton The Smoking Bull Warwickshire United Kingdom | United Kingdom | British | 312667830001 | |||||
| THOMAS, Matthew Kenneth | Secretary | Edward Street LE10 0DH Hinckley 13 Leicestershire England | British | 159182740001 | ||||||
| HORSLEY, David Justin Richard Arthur | Director | 6 Tom Brown Street CV21 3JT Rugby Sun House Warwickshire United Kingdom | England | British | 123227460001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | 146443070001 |
Who are the persons with significant control of ELEMENT HOME SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Chloe Horsley | Aug 16, 2023 | Bull Street CV11 4JX Nuneaton The Smoking Bull Warwickshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Justin Richard Arthur Horsley | Apr 06, 2016 | 6 Tom Brown Street CV21 3JT Rugby Sun House Warwickshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian St John Robert Joseph Horsley | Apr 06, 2016 | Bull Street CV11 4JX Nuneaton The Smoking Bull Warwickshire United Kingdom | No |
Nationality: English Country of Residence: England | |||
Natures of 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