HUYTON FREEHOLD LIMITED

HUYTON FREEHOLD LIMITED

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

    Company NameHUYTON FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11461484
    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 HUYTON FREEHOLD LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HUYTON FREEHOLD LIMITED located?

    Registered Office Address
    The Waterfront
    Lakeside Boulevard
    DN4 5PL Doncaster
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUYTON FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for HUYTON FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2027
    Next Confirmation Statement DueJul 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2026
    OverdueNo

    What are the latest filings for HUYTON FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2025

    14 pagesAA

    legacy

    103 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Jul 11, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2024

    15 pagesAA

    legacy

    111 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesGUARANTEE2

    Appointment of Mr Ian Graham Hoad as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Timothy Mark Beale as a director on Jul 01, 2025

    1 pagesTM01

    Appointment of Mr Mark John Dilley as a director on Sep 30, 2024

    2 pagesAP01

    Termination of appointment of Mark Richard Priest as a director on Sep 30, 2024

    1 pagesTM01

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    15 pagesAA

    legacy

    116 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    1 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Oct 31, 2022

    15 pagesAA

    legacy

    84 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Appointment of Louise Marie Casey as a secretary on Jul 31, 2023

    2 pagesAP03

    Termination of appointment of Mark Richard Priest as a secretary on Jul 31, 2023

    1 pagesTM02

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Who are the officers of HUYTON FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASEY, Louise Marie
    Lakeside Boulevard
    DN4 5PL Doncaster
    The Waterfront
    United Kingdom
    Secretary
    Lakeside Boulevard
    DN4 5PL Doncaster
    The Waterfront
    United Kingdom
    311919200001
    DILLEY, Mark John
    Lakeside Boulevard
    DN4 5PL Doncaster
    The Waterfront
    United Kingdom
    Director
    Lakeside Boulevard
    DN4 5PL Doncaster
    The Waterfront
    United Kingdom
    EnglandBritish235466280001
    HOAD, Ian Graham
    Lakeside Boulevard
    DN4 5PL Doncaster
    The Waterfront
    United Kingdom
    Director
    Lakeside Boulevard
    DN4 5PL Doncaster
    The Waterfront
    United Kingdom
    EnglandBritish277658240001
    CHARTERS, Lyn Michelle
    Lakeside Boulevard
    DN4 5PL Doncaster
    The Waterfront
    United Kingdom
    Secretary
    Lakeside Boulevard
    DN4 5PL Doncaster
    The Waterfront
    United Kingdom
    248363450001
    PRIEST, Mark Richard
    Lakeside Boulevard
    DN4 5PL Doncaster
    The Waterfront
    United Kingdom
    Secretary
    Lakeside Boulevard
    DN4 5PL Doncaster
    The Waterfront
    United Kingdom
    299947780001
    BEALE, Timothy Mark
    Lakeside Boulevard
    DN4 5PL Doncaster
    The Waterfront
    United Kingdom
    Director
    Lakeside Boulevard
    DN4 5PL Doncaster
    The Waterfront
    United Kingdom
    EnglandBritish244762250001
    PRIEST, Mark Richard
    Lakeside Boulevard
    DN4 5PL Doncaster
    The Waterfront
    United Kingdom
    Director
    Lakeside Boulevard
    DN4 5PL Doncaster
    The Waterfront
    United Kingdom
    EnglandBritish257661680001
    THOMSON, James Michael Douglas
    Lakeside Boulevard
    DN4 5PL Doncaster
    The Waterfront
    United Kingdom
    Director
    Lakeside Boulevard
    DN4 5PL Doncaster
    The Waterfront
    United Kingdom
    EnglandBritish71716020002

    Who are the persons with significant control of HUYTON FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lakeside Boulevard
    DN4 5PL Doncaster
    The Waterfront
    South Yorkshire
    United Kingdom
    Jul 12, 2018
    Lakeside Boulevard
    DN4 5PL Doncaster
    The Waterfront
    South Yorkshire
    United Kingdom
    No
    Legal FormLimited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1998780
    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