HOUSEFUL LIMITED
Overview
| Company Name | HOUSEFUL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11632420 |
| 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 HOUSEFUL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOUSEFUL LIMITED located?
| Registered Office Address | The Cooperage 5 Copper Row SE1 2LH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUSEFUL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZPG PROPERTY SERVICES HOLDINGS UK LIMITED | Oct 19, 2018 | Oct 19, 2018 |
What are the latest accounts for HOUSEFUL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HOUSEFUL LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2026 |
| Overdue | No |
What are the latest filings for HOUSEFUL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Roy Bryant as a director on Oct 12, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Adrian Whitehead as a director on Oct 12, 2026 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
legacy | 73 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Ms Chrisna Marie Stafleu as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Anne Maguire as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed zpg property services holdings uk LIMITED\certificate issued on 12/07/23 | 3 pages | CERTNM | ||||||||||
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Who are the officers of HOUSEFUL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAFLEU, Chrisna Marie | Director | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | United Kingdom | Canadian,British | 319016060001 | |||||
| WHITEHEAD, Paul Adrian | Director | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | England | British | 155189560001 | |||||
| BOTHA, Andrew James | Director | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | United Kingdom | British | 207247600001 | |||||
| BRYANT, Charles Roy | Director | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | England | British | 114606080001 | |||||
| EDWARDS, Neil John | Director | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | England | British | 173404820003 | |||||
| MAGUIRE, Karen Anne | Director | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | Wales | British | 192633410001 | |||||
| PAGENKOPF, Ulf Helge | Director | Grosvenor Street W1K 3JH London Broadbent House United Kingdom | United Kingdom | British | 201443210001 |
Who are the persons with significant control of HOUSEFUL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zpg Limited | Oct 19, 2018 | 5 Copper Row SE1 2LH London The Cooperage United Kingdom | No | ||||||||||
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Natures of Control
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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