LIBERTY LIVING (HE) HOLDINGS LIMITED

Overview

Company Name	LIBERTY LIVING (HE) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10977869
Jurisdiction	England/Wales
Date of Creation	Sep 22, 2017

Summary

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

What is the purpose of LIBERTY LIVING (HE) HOLDINGS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LIBERTY LIVING (HE) HOLDINGS LIMITED located?

Registered Office Address	1st Floor Welcome Building Avon Street BS2 0PS Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LIBERTY LIVING (HE) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LIBERTY LIVING (HE) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for LIBERTY LIVING (HE) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Jan 14, 2026	Registered office address changed from South Quay Temple Back Bristol BS1 6FL United Kingdom to 1st Floor Welcome Building Avon Street Bristol BS2 0PS on Jan 14, 2026	1 pages	AD01

Jan 05, 2026	Change of details for The Unite Group Plc as a person with significant control on Jan 01, 2026	2 pages	PSC05

Oct 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	19 pages	AA

Oct 13, 2025	legacy	219 pages	PARENT_ACC

Oct 13, 2025	legacy	3 pages	GUARANTEE2

Oct 13, 2025	legacy	2 pages	AGREEMENT2

Apr 02, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Oct 15, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	19 pages	AA

Oct 15, 2024	legacy	244 pages	PARENT_ACC

Oct 15, 2024	legacy	2 pages	AGREEMENT2

Oct 15, 2024	legacy	3 pages	GUARANTEE2

Apr 08, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Director's details changed for Mr Joseph Julian Lister on Jan 01, 2024	2 pages	CH01

Jan 01, 2024	Director's details changed for Michael James Burt on Jan 01, 2024	2 pages	CH01

Dec 29, 2023	Second filing for the appointment of Mr Michael James Burt as a director	3 pages	RP04AP01

Oct 24, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	19 pages	AA

Oct 24, 2023	legacy	252 pages	PARENT_ACC

Oct 24, 2023	legacy	1 pages	AGREEMENT2

Oct 24, 2023	legacy	2 pages	GUARANTEE2

Apr 12, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 30, 2022	legacy	255 pages	PARENT_ACC

Dec 30, 2022	legacy	1 pages	AGREEMENT2

Dec 30, 2022	legacy	3 pages	GUARANTEE2

Dec 29, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	19 pages	AA

View All Filings

Who are the officers of LIBERTY LIVING (HE) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SZPOJNAROWICZ, Christopher Robert Temple Back BS1 6FL Bristol South Quay United Kingdom	Nov 28, 2019		Secretary	Temple Back BS1 6FL Bristol South Quay United Kingdom				265108190001
BURT, Michael James Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom	Sep 20, 2022		Director	Welcome Building Avon Street BS2 0PS Bristol 1st Floor United Kingdom	United Kingdom	British	1983-3	300355010001
LISTER, Joseph Julian Temple Back BS1 6FL Bristol South Quay United Kingdom	Nov 28, 2019		Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	United Kingdom	British	1971-12	124180960001
HESLEHURST, Rachel 30-36 Monument Street EC3R 8NB London Fifth Floor Peninsular House United Kingdom	Oct 03, 2017	Nov 28, 2019	Secretary	30-36 Monument Street EC3R 8NB London Fifth Floor Peninsular House United Kingdom				238688780001
BEHR, Gabriel Simon Peninsular House 30-36 Monument Street EC3R 8NB London Fifth Floor United Kingdom	Sep 22, 2017	Jun 14, 2018	Director	Peninsular House 30-36 Monument Street EC3R 8NB London Fifth Floor United Kingdom	United Kingdom	British	1973-11	323866840001
BIAGOSCH, Maximilian Boerries Peter 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Mar 13, 2018	Nov 28, 2019	Director	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	United Kingdom	German	1972-9	252556680001
GOLDBERG, Michael Arthur 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Mar 13, 2018	Nov 28, 2019	Director	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Canada	Canadian,American	1941-8	252556650001
HAYES, Nicholas William John Temple Back BS1 6FL Bristol South Quay United Kingdom	Sep 20, 2022	Dec 20, 2022	Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	England	British	1981-6	203158840001
JACKSON, Thomas Oliver 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Mar 13, 2018	Nov 28, 2019	Director	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	England	British	1981-12	193859510001
JOHN, Gary 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Mar 13, 2018	Nov 28, 2019	Director	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	United Kingdom	British	1964-4	242246870001
LYNN, Catherine Susan 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Mar 13, 2018	Oct 31, 2018	Director	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	United Kingdom	British	1964-4	252556640001
MULLINS, Paul Meyrick 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Mar 13, 2018	Nov 28, 2019	Director	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	England	British	1973-2	238466770001
SHEARER, David James Buchanan Peninsular House 30-36 Monument Street EC3R 8NB London Fifth Floor United Kingdom	Sep 22, 2017	Jul 31, 2018	Director	Peninsular House 30-36 Monument Street EC3R 8NB London Fifth Floor United Kingdom	United Kingdom	British	1959-3	239482640001
SINGER, Thomas Daniel 30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	Oct 18, 2018	Nov 28, 2019	Director	30-36 Monument Street EC3R 8NB London Fifth Floor, Peninsular House United Kingdom	United Kingdom	British	1963-5	251704660001
SMITH, Richard Sauvan Temple Back BS1 6FL Bristol South Quay United Kingdom	Nov 28, 2019	Nov 15, 2022	Director	Temple Back BS1 6FL Bristol South Quay United Kingdom	United Kingdom	British	1974-4	167501490030

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIBERTY LIVING (HE) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Unite Group Plc

Nov 28, 2019

Welcome Building

Avon Street

BS2 0PS Bristol

1st Floor

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	03199160

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

What are the latest statements on persons with significant control for LIBERTY LIVING (HE) HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 22, 2017	Nov 28, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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