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HANDLEY HOUSE LIMITED

HANDLEY HOUSE LIMITED

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

    • Overview

    Company NameHANDLEY HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09335386
    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 HANDLEY HOUSE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HANDLEY HOUSE LIMITED located?

    Registered Office Address
    Handley House
    Northgate
    NG24 1EH Newark
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HANDLEY HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BENOY HOLDINGS LIMITEDMar 02, 2015Mar 02, 2015
    CASTLEGATE OPCO LIMITEDDec 01, 2014Dec 01, 2014

    What are the latest accounts for HANDLEY HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for HANDLEY HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		52 pagesAA

    Confirmation statement made on Dec 31, 2024 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		52 pagesAA

    Notification of Mowbray Trust Corporation Limited as a person with significant control on Nov 07, 2024

    		2 pagesPSC02

    Cessation of William Max Colacicchi as a person with significant control on Oct 24, 2024

    		1 pagesPSC07

    Appointment of Amy Thornton as a director on Aug 31, 2024

    		2 pagesAP01

    Termination of appointment of William Max Colacicchi as a director on Aug 31, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		54 pagesAA

    Appointment of Mr Neil Andrew Morling as a director on Jul 27, 2023

    		2 pagesAP01

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		59 pagesAA

    Group of companies' accounts made up to Dec 31, 2020

    		50 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 01, 2020 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		43 pagesAA

    Notification of William Colacicchi as a person with significant control on Mar 09, 2020

    		2 pagesPSC01

    Change of details for Mrs Josephine Mary Cartledge as a person with significant control on Mar 09, 2020

    		5 pagesPSC04

    Cessation of Thomas Cartledge as a person with significant control on Mar 09, 2020

    		3 pagesPSC07

    Change of details for Mr Graham Stanley Cartledge as a person with significant control on Mar 09, 2020

    		5 pagesPSC04

    Termination of appointment of Joan Mary Lord as a secretary on Mar 31, 2020

    		1 pagesTM02

    Confirmation statement made on Dec 01, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subsidiary package 12/08/2019
    		RES13
    View All Filings

    Who are the officers of HANDLEY HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTLEDGE, Graham Stanley
    Norwell Road
    Caunton
    NG23 6AF Newark
    Domlal
    Nottinghamshire
    United Kingdom
    		Director
    Norwell Road
    Caunton
    NG23 6AF Newark
    Domlal
    Nottinghamshire
    United Kingdom
    		United KingdomBritish11253290001
    CARTLEDGE, Thomas
    Northgate
    NG24 1EH Newark
    Handley House
    England
    England
    		Director
    Northgate
    NG24 1EH Newark
    Handley House
    England
    England
    		EnglandBritish194578270001
    MORLING, Neil Andrew
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    		Director
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    		EnglandBritish73505720002
    THORNTON, Amy
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    		Director
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    		United KingdomBritish317000320002
    LORD, Joan Mary
    Handley House
    Northgate
    NG24 1EH Newark
    Benoy Limited
    England
    England
    		Secretary
    Handley House
    Northgate
    NG24 1EH Newark
    Benoy Limited
    England
    England
    		194578320001
    PEARS, Carolyn
    Northgate
    NG24 1EH Newark
    Handley House
    England
    England
    		Secretary
    Northgate
    NG24 1EH Newark
    Handley House
    England
    England
    		194578290001
    COLACICCHI, William Max
    Main Street
    Bringhurst
    LE16 8RJ Market Harborough
    Castle View Farm
    England
    		Director
    Main Street
    Bringhurst
    LE16 8RJ Market Harborough
    Castle View Farm
    England
    		EnglandBritish211387330001
    HUGHES, Mark Richard
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    		Director
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    		United KingdomBritish193094720001
    CASTLEGATE DIRECTORS LIMITED
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    		Director
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    Nottinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04025805
    		128874440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANDLEY HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    United Kingdom
    		Nov 07, 2024
    Castle Meadow Road
    NG2 1BJ Nottingham
    Mowbray House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number14470028
    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.
    Mr William Max Colacicchi
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    England
    		Mar 09, 2020
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Thomas Cartledge
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    		Apr 06, 2016
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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.
    Mr Graham Stanley Cartledge
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    		Apr 06, 2016
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    		No
    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 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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) hold, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Josephine Mary Cartledge
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    		Apr 06, 2016
    Northgate
    NG24 1EH Newark
    Handley House
    Nottinghamshire
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0