Unsworth (U.K.) Limited

01166890

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3 LEMNA ROAD, E11 1JL

Incorporated 16/04/1974

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

52290

Other transportation support activities

Officers

Mr Geoffrey Myers Hogg

director · Since 01/07/1991

CHARTERED ACCOUNTANT

BRITISH · SINGAPORE · Age 78

Also on 3 other boards

Mrs Kathleen Siew Thien Hogg

director · Since 01/07/1991

ACCOUNTANT

SINGAPOREAN · SINGAPORE · Age 73

Also on 5 other boards

Mrs Kathleen Siew Thien Hogg

secretary · Since 17/08/1994

ACCOUNTANT

SINGAPOREAN · ENGLAND · Age 73

Also on 5 other boards

Mr Richard Myers Hogg

director · Since 11/08/2009

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Mr Charles Geoffrey Hogg

director · Since 01/01/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Thomas Helmut Kuehn

director · Since 01/12/2025

GERMAN · ENGLAND · Age 56

Persons with Significant Control

Mrs Kathleen Siew Thien Hogg

25–50% shares

Singaporean · Guernsey · Age 73

3 Lemna Road, E11 1JL

Notified 06/02/2026

Mr Geoffrey Myers Hogg

50–75% shares

British · Guernsey · Age 78

3 Lemna Road, E11 1JL

Notified 06/02/2026

Former PSCs

Mr Geoffrey Myers Hogg

Ceased 25/09/2025

Mrs Kathleen Siew Thien Hogg

Ceased 25/09/2025

Unsworth Holdings Ltd

Ceased 06/02/2026

Charges2 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 09/06/2020Registered 18/06/2020Satisfied 27/10/2021

charge

outstanding

BARCLAYS BANK PLC

Created 01/04/1996Registered 04/04/1996

charge

outstanding

GEOFFREY MYERS HOGG

Created 17/11/1995Registered 23/11/1995

charge

satisfied

MAYER AND BURGESSES OF L.B. OF TOWER HAMLETS

Created 21/11/1980Registered 22/11/1980Satisfied 19/11/2020