FUTURE HOMES HUB LIMITED

FUTURE HOMES HUB LIMITED

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

    Company NameFUTURE HOMES HUB LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13693396
    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 FUTURE HOMES HUB LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is FUTURE HOMES HUB LIMITED located?

    Registered Office Address
    6th Floor 1 Minster Court
    Mincing Lane
    EC3R 7AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUTURE HOMES HUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FUTURE HOMES HUB LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for FUTURE HOMES HUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms. Jennifer Daly as a director on Dec 03, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Appointment of Mr David Myles Campbell as a director on Sep 03, 2025

    2 pagesAP01

    Termination of appointment of Stephen Howard Midgley as a director on Sep 03, 2025

    1 pagesTM01

    Confirmation statement made on Aug 26, 2025 with updates

    3 pagesCS01

    Appointment of Mr Mark John Farmer as a director on Jun 18, 2025

    2 pagesAP01

    Appointment of Mr Mark White as a director on Jun 18, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Appointment of Mr Robert Paul Boughton as a director on Sep 10, 2024

    2 pagesAP01

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Edward James Lockhart-Mummery as a person with significant control on Mar 19, 2024

    1 pagesPSC07

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Notification of Edward James Lockhart-Mummery as a person with significant control on Aug 16, 2023

    2 pagesPSC01

    Cessation of Edward James Lockhart-Mummery as a person with significant control on Aug 03, 2023

    1 pagesPSC07

    Cessation of Neil Jefferson as a person with significant control on Aug 03, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Appointment of Ms Lynne Sullivan as a director on Mar 28, 2023

    2 pagesAP01

    Termination of appointment of Dentons Secretaries Limited as a secretary on Mar 28, 2023

    1 pagesTM02

    Appointment of Mr Richard Peter William Lankshear as a secretary on Mar 28, 2023

    2 pagesAP03

    Appointment of Ms Susan Elaine Riddlestone as a director on Mar 28, 2023

    2 pagesAP01

    Appointment of Mr Richard Peter William Lankshear as a director on Mar 28, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Appointment of Mr David Fraser Thomas as a director on Dec 02, 2022

    2 pagesAP01

    Who are the officers of FUTURE HOMES HUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANKSHEAR, Richard Peter William
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    6th Floor
    Secretary
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    6th Floor
    307616420001
    BOUGHTON, Robert Paul
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House, Summers Place
    England
    Director
    Stane Street
    RH14 9GN Billingshurst
    Thakeham House, Summers Place
    England
    EnglandBritish260615450002
    CAMPBELL, David Myles
    Davy Avenue
    Knowlhill
    MK5 8FP Milton Keynes
    Nhbc House
    England
    Director
    Davy Avenue
    Knowlhill
    MK5 8FP Milton Keynes
    Nhbc House
    England
    EnglandBritish115929220010
    CAPLEHORN, Peter Leslie
    The Building Centre
    Store Street
    WC1E 7BT London
    The Construction Products Association
    England
    Director
    The Building Centre
    Store Street
    WC1E 7BT London
    The Construction Products Association
    England
    EnglandBritish48515090001
    DALY, Jennifer, Ms.
    Turnpike Road
    HP12 3NR High Wycombe
    Taylor Wimpey Uk Ltd
    England
    Director
    Turnpike Road
    HP12 3NR High Wycombe
    Taylor Wimpey Uk Ltd
    England
    EnglandBritish197094000002
    FARMER, Mark John
    Blackbull Yard
    Hatton Wall
    EC1N 8JH London
    Cast Consultancy
    England
    Director
    Blackbull Yard
    Hatton Wall
    EC1N 8JH London
    Cast Consultancy
    England
    EnglandBritish141400580003
    FROUDE, Elizabeth Mary
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    Future Homes Hub Minster Court
    England
    Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    Future Homes Hub Minster Court
    England
    EnglandBritish244654570001
    HARVEY, Emma Clare
    24 Holborn Viaduct
    EC1A 2BN London
    International House
    England
    Director
    24 Holborn Viaduct
    EC1A 2BN London
    International House
    England
    United KingdomBritish260879950001
    JEFFERSON, Neil
    Mincing Lane
    EC3R 7AA London
    6th Floor 1 Minster Court
    England
    Director
    Mincing Lane
    EC3R 7AA London
    6th Floor 1 Minster Court
    England
    EnglandBritish106265300001
    LANKSHEAR, Richard Peter William
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    6th Floor
    Director
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    6th Floor
    EnglandBritish175366420001
    LOCKHART-MUMMERY, Edward James, Mr.
    Mincing Lane
    EC3R 7AA London
    6t Floor 1 Minster Court
    England
    Director
    Mincing Lane
    EC3R 7AA London
    6t Floor 1 Minster Court
    England
    EnglandBritish288574390001
    RIDDLESTONE, Susan Elaine
    Helios Road
    SM6 7BZ Wallington
    2
    England
    Director
    Helios Road
    SM6 7BZ Wallington
    2
    England
    EnglandBritish55137460003
    SULLIVAN, Lynne
    5 Baldwin Terrace
    N1 7RU London
    The Foundry
    England
    Director
    5 Baldwin Terrace
    N1 7RU London
    The Foundry
    England
    EnglandBritish222590780001
    THOMAS, David Fraser
    14-17 Market Place
    W1W 8AJ London
    14-17 Market Place
    England
    Director
    14-17 Market Place
    W1W 8AJ London
    14-17 Market Place
    England
    United KingdomBritish303107700001
    WHITE, Mark
    Winchester Road
    Fair Oak
    SO50 7HD Eastleigh
    New Barn, Vicarage Farm Business Park
    England
    Director
    Winchester Road
    Fair Oak
    SO50 7HD Eastleigh
    New Barn, Vicarage Farm Business Park
    England
    EnglandBritish337128740001
    WOOD, Steve
    Nhbc House, Davy Avenue
    Knowlhill
    MK5 8FP Milton Keynes
    Nhbc
    Buckinghamshire
    England
    Director
    Nhbc House, Davy Avenue
    Knowlhill
    MK5 8FP Milton Keynes
    Nhbc
    Buckinghamshire
    England
    EnglandBritish303104560001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    Secretary
    Fleet Place
    EC4M 7WS London
    One
    Identification TypeUK Limited Company
    Registration Number03929157
    98515470015
    MIDGLEY, Stephen Howard
    Minster Court
    Mincing Lane
    EC3R 7AA London
    Future Homes Hub, 1 Minster Court
    England
    Director
    Minster Court
    Mincing Lane
    EC3R 7AA London
    Future Homes Hub, 1 Minster Court
    England
    EnglandBritish15707040004

    Who are the persons with significant control of FUTURE HOMES HUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Edward James Lockhart-Mummery
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    6th Floor
    Aug 16, 2023
    1 Minster Court
    Mincing Lane
    EC3R 7AA London
    6th Floor
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Neil Jefferson
    Mincing Lane
    EC3R 7AA London
    6th Floor 1 Minster Court
    England
    Oct 20, 2021
    Mincing Lane
    EC3R 7AA London
    6th Floor 1 Minster 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 voting rights in the company.
    Mr. Edward James Lockhart-Mummery
    Mincing Lane
    EC3R 7AA London
    6th Floor 1 Minster Court
    England
    Oct 20, 2021
    Mincing Lane
    EC3R 7AA London
    6th Floor 1 Minster 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 voting rights in the company.

    What are the latest statements on persons with significant control for FUTURE HOMES HUB LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 19, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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