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H.Mears(Furnishers)Limited

00432327

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE OAKS BUSINESS PARK, PRESTON, PR2 5BQ
Incorporated 01/04/1947

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47530
Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Officers

Mr Philip Carmelo Cefai

director · Since 24/11/2025

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Oliver James Birch

director · Since 16/03/2026

BRITISH · ENGLAND · Age 33

Persons with Significant Control

Aligned Home Ventures Ltd

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 16511909 · Companies Register Of England And Wales · Private Company Limited By Shares

Notified 24/11/2025

Former PSCs

Mr Marc Daniel Mears

Ceased 24/11/2025

Mr Arthur Guy Mears

Ceased 24/11/2025

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 18/11/2025Registered 25/11/2025
charge
satisfied

CLOSE BROTHERS LIMITED

Created 06/04/1992Registered 23/04/1992Satisfied 08/07/2010
charge
satisfied

CLOSE BROTHERS LIMITED

Created 28/05/1991Registered 05/06/1991Satisfied 08/07/2010
charge
satisfied

MIDLAND BANK PLC

Created 08/12/1986Registered 18/12/1986Satisfied 19/08/2025
charge
satisfied

MIDLAND BANK PLC

Created 07/07/1971Registered 19/07/1971Satisfied 08/07/2010
charge
satisfied

MIDLAND BANK PLC

Created 07/07/1971Registered 19/07/1971Satisfied 08/07/2010
charge
satisfied

MIDLAND BANK PLC

Created 07/07/1971Registered 19/07/1971Satisfied 08/07/2010
charge
satisfied

MIDLAND BANK PLC

Created 16/10/1970Registered 29/10/1970Satisfied 19/08/2025
charge
satisfied

LLOYDS BANK PLC

Created 28/01/1970Registered 06/02/1970Satisfied 08/07/2010
charge
satisfied

LLOYDS BANK PLC

Created 28/01/1970Registered 06/02/1970Satisfied 08/07/2010
charge
satisfied

LLOYDS BANK PLC

Created 21/02/1969Registered 04/03/1969