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LINEA RESEARCH HOLDINGS LTD

LINEA RESEARCH HOLDINGS LTD

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

    • Overview

    Company NameLINEA RESEARCH HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11727359
    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 LINEA RESEARCH HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LINEA RESEARCH HOLDINGS LTD located?

    Registered Office Address
    Unit 1 & 2 Aylesford Court
    Works Road
    SG6 1LP Letchworth Garden City
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINEA RESEARCH HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for LINEA RESEARCH HOLDINGS LTD?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for LINEA RESEARCH HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 13, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Benedict Peter Ver as a director on Dec 22, 2025

    		1 pagesTM01

    Termination of appointment of Dominic James Andrew Hatfeild Harter as a director on Dec 02, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    		7 pagesAA

    legacy

    		143 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of David James Ben Smalley as a director on Apr 30, 2025

    		1 pagesTM01

    Director's details changed for Mr Timothy Paul Carroll on May 05, 2023

    		2 pagesCH01

    Director's details changed for Mrs Sally Ann Mckone on May 05, 2023

    		2 pagesCH01

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2025 to Feb 28, 2026

    		1 pagesAA01

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    		7 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		136 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Change of accounting reference date

    		3 pagesAA01

    Registration of charge 117273590002, created on Sep 22, 2023

    		57 pagesMR01

    Total exemption full accounts made up to Mar 09, 2022

    		9 pagesAA

    Current accounting period shortened from Aug 31, 2022 to Mar 10, 2022

    		1 pagesAA01
    View All Filings

    Who are the officers of LINEA RESEARCH HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARROLL, Timothy Paul
    Hillbottom Road
    Sands Industrial Estate
    HP12 4HJ High Wycombe
    Artisan
    England
    		Director
    Hillbottom Road
    Sands Industrial Estate
    HP12 4HJ High Wycombe
    Artisan
    England
    		EnglandAmerican293853970001
    MCKONE, Sally Ann
    Hillbottom Road
    Sands Industrial Estate
    HP12 4HJ High Wycombe
    Artisan
    England
    		Director
    Hillbottom Road
    Sands Industrial Estate
    HP12 4HJ High Wycombe
    Artisan
    England
    		EnglandBritish178868320001
    BETTISON, Katie Charlotte
    Turnpike Road
    HP12 3FX High Wycombe
    Windsor House
    Buckinghamshire
    England
    		Secretary
    Turnpike Road
    HP12 3FX High Wycombe
    Windsor House
    Buckinghamshire
    England
    		293853400001
    HARTER, Dominic James Andrew Hatfeild
    Halifax Road
    Cressex Business Park
    HP12 3SL High Wycombe
    Unit 2 Century Point
    Buckinghamshire
    United Kingdom
    		Director
    Halifax Road
    Cressex Business Park
    HP12 3SL High Wycombe
    Unit 2 Century Point
    Buckinghamshire
    United Kingdom
    		EnglandBritish293865850001
    SMALLEY, David James Ben
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Director
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		EnglandBritish89995270005
    VER, Benedict Peter
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Director
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		EnglandBritish49349750001
    WILLIAMS, Paul Robert
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Director
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		United KingdomBritish97410140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINEA RESEARCH HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David James Ben Smalley
    Works Street
    SG6 1LP Letchworth Garden City
    Unit 1 & 2, Aylesford Court
    England
    		Mar 10, 2022
    Works Street
    SG6 1LP Letchworth Garden City
    Unit 1 & 2, Aylesford Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 25% but not more than 50% of the voting rights in the company.
    Mr Benedict Peter Ver
    Works Street
    SG6 1LP Letchworth Garden City
    Unit 1 & 2, Aylesford Court
    England
    		Mar 10, 2022
    Works Street
    SG6 1LP Letchworth Garden City
    Unit 1 & 2, Aylesford Court
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 25% but not more than 50% of the voting rights in the company.
    Optimal Audio Group Limited
    Halifax Road
    Cressex Business Park
    HP12 3SL High Wycombe
    Unit 2, Century Point
    Buckinghamshire
    United Kingdom
    		Mar 10, 2022
    Halifax Road
    Cressex Business Park
    HP12 3SL High Wycombe
    Unit 2, Century Point
    Buckinghamshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityLaw Of England And Wales
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number11341979
    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.
    Mrs Alison Elizabeth Hart
    Knotty Green
    HP9 2TT Beaconsfield
    5 Drews Park
    Buckinghamshire
    United Kingdom
    		Dec 14, 2018
    Knotty Green
    HP9 2TT Beaconsfield
    5 Drews Park
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 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.
    Mr David James Ben Smalley
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Dec 14, 2018
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 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.
    Mr Benedict Peter Ver
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Dec 14, 2018
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, 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 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.
    Mr Paul Robert Williams
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Dec 14, 2018
    Great Chesterford Court
    CB10 1PF Great Chesterford
    Lewis House
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, 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 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.
    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