Weston Homes (Housing) Limited

03112291

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

45 outstanding charges (-10)

Details

THE WESTON GROUP BUSINESS CENTRE, TAKELEY, CM22 6PU

Incorporated 10/10/1995

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Stephen Paul Bickel

director · Since 10/10/1995

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mr Robert Paul Weston

director · Since 10/10/1995

CHAIRMAN

BRITISH · ENGLAND · Age 70

Also on 22 other boards

Mr Stuart Richard Thomas

director · Since 19/01/2004

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 23 other boards

Ms Jane Elizabeth Stock

director · Since 06/11/2012

ORGANISATIONAL DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Laurence Nigel Holdcroft

secretary · Since 11/04/2016

director · Since 06/09/2021

GROUP OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Persons with Significant Control

Mr Robert Paul Weston

Significant control

British · England · Age 70

The Weston Group Business Centre, Takeley, CM22 6PU

Notified 01/07/2016

Weston Homes Plc

75–100% shares

75–100% votes

Significant control

The Weston Group Business Centre, Parsonage Road, Bishop's Stortford, CM22 6PU

Reg: 02133568 · England And Wales · Private Company Limited By Shares

Notified 01/07/2016

Charges45 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/04/2024Registered 02/05/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 08/09/2020Registered 14/09/2020

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 16/07/2019Registered 17/07/2019

Charge

outstanding

HSBC BANK PLC

Created 25/07/2013Registered 27/07/2013

charge

satisfied

HERTFORDSHIRE COUNTY COUNCIL

Created 16/03/2012Registered 02/04/2012Satisfied 27/06/2019

charge

outstanding

HSBC BANK PLC

Created 26/03/2012Registered 28/03/2012

charge

outstanding

HSBC BANK PLC (THE "FACILITY AGENT")

Created 28/02/2012Registered 06/03/2012

charge

outstanding

HSBC BANK PLC

Created 20/01/2012Registered 24/01/2012

charge

outstanding

HSBC BANK PLC

Created 20/01/2012Registered 24/01/2012

charge

outstanding

HSBC BANK PLC

Created 20/01/2012Registered 24/01/2012

charge

outstanding

HSBC BANK PLC

Created 20/01/2012Registered 24/01/2012

charge

outstanding

HSBC BANK PLC

Created 20/01/2012Registered 24/01/2012

charge

outstanding

HSBC BANK PLC

Created 20/01/2012Registered 24/01/2012

charge

outstanding

HSBC BANK PLC

Created 04/01/2012Registered 07/01/2012

charge

outstanding

HSBC BANK PLC (THE "FACILITY AGENT")

Created 31/10/2011Registered 04/11/2011

charge

outstanding

HSBC BANK PLC

Created 21/10/2011Registered 26/10/2011

charge

outstanding

HSBC BANK PLC

Created 03/06/2011Registered 07/06/2011

charge

outstanding

HSBC BANK PLC

Created 19/05/2011Registered 25/05/2011

charge

outstanding

HSBC BANK PLC

Created 05/04/2011Registered 07/04/2011

charge

outstanding

HSBC BANK PLC

Created 01/04/2011Registered 06/04/2011

charge

outstanding

HSBC BANK PLC

Created 25/01/2011Registered 28/01/2011

charge

outstanding

HSBC BANK PLC

Created 30/11/2010Registered 03/12/2010

charge

outstanding

HSBC BANK PLC

Created 30/11/2010Registered 02/12/2010

charge

outstanding

HSBC BANK PLC

Created 25/08/2010Registered 27/08/2010

charge

outstanding

HSBC BANK PLC

Created 02/08/2010Registered 04/08/2010

charge

outstanding

HSBC BANK PLC

Created 17/05/2010Registered 19/05/2010

charge

outstanding

HSBC BANK PLC

Created 04/05/2010Registered 08/05/2010

charge

outstanding

HSBC BANK PLC

Created 23/03/2010Registered 13/04/2010

charge

outstanding

HSBC BANK PLC

Created 03/03/2010Registered 06/03/2010

charge

outstanding

HSBC BANK PLC

Created 08/12/2009Registered 12/12/2009

charge

outstanding

HSBC BANK PLC (AS FACILITY AGENT)

Created 03/12/2009Registered 11/12/2009

charge

outstanding

HSBC BANK PLC

Created 21/10/2009Registered 27/10/2009

charge

outstanding

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 17/07/2009Registered 22/07/2009

charge

outstanding

HSBC BANK PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 24/07/2008Registered 31/07/2008

charge

outstanding

HSBC BANK PLC

Created 29/01/2008Registered 30/01/2008

charge

outstanding

HSBC BANK PLC

Created 10/12/2007Registered 12/12/2007

charge

satisfied

HSBC BANK PLC

Created 14/11/2007Registered 16/11/2007Satisfied 03/08/2010

charge

outstanding

HSBC BANK PLC

Created 02/11/2007Registered 07/11/2007

charge

outstanding

HSBC BANK PLC

Created 27/04/2007Registered 10/05/2007

charge

outstanding

HSBC BANK PLC

Created 15/01/2007Registered 05/02/2007

charge

outstanding

HSBC BANK PLC

Created 13/11/2006Registered 24/11/2006

charge

satisfied

HSBC BANK PLC

Created 16/11/2006Registered 23/11/2006Satisfied 10/02/2010

charge

outstanding

HSBC BANK PLC

Created 29/09/2006Registered 11/10/2006

charge

outstanding

HSBC BANK PLC

Created 02/02/2006Registered 08/02/2006

charge

outstanding

HSBC BANK PLC

Created 20/01/2006Registered 27/01/2006

charge

outstanding

HSBC BANK PLC

Created 09/01/2006Registered 11/01/2006

charge

satisfied

HSBC BANK PLC

Created 22/12/2005Registered 23/12/2005Satisfied 12/05/2007

charge

satisfied

HSBC BANK PLC

Created 05/10/2005Registered 19/10/2005Satisfied 12/05/2007

charge

satisfied

HSBC BANK PLC

Created 27/09/2005Registered 05/10/2005Satisfied 17/03/2007

charge

satisfied

HSBC BANK PLC

Created 15/09/2005Registered 20/09/2005Satisfied 17/03/2007

charge

outstanding

HSBC BANK PLC

Created 26/08/2005Registered 31/08/2005

charge

satisfied

HSBC BANK PLC

Created 19/08/2005Registered 23/08/2005Satisfied 17/03/2007

charge

satisfied

HSBC BANK PLC

Created 19/08/2005Registered 23/08/2005Satisfied 10/02/2010

charge

outstanding

HSBC BANK PLC (THE FACILITY AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 10/08/2005Registered 17/08/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/2005Registered 14/07/2005Satisfied 31/08/2005

charge

satisfied

HSBC BANK PLC

Created 30/06/2005Registered 02/07/2005Satisfied 31/08/2005

charge

satisfied

HSBC BANK PLC

Created 12/05/2005Registered 13/05/2005Satisfied 31/08/2005

charge

satisfied

HSBC BANK PLC

Created 27/04/2005Registered 30/04/2005Satisfied 31/08/2005

charge

satisfied

HSBC BANK PLC

Created 11/02/2005Registered 15/02/2005Satisfied 31/08/2005

charge

satisfied

HSBC BANK PLC

Created 29/10/2004Registered 30/10/2004Satisfied 31/08/2005

charge

satisfied

HSBC BANK PLC

Created 29/10/2004Registered 30/10/2004Satisfied 31/08/2005

charge

satisfied

HSBC BANK PLC

Created 29/03/2004Registered 31/03/2004Satisfied 31/08/2005

charge

satisfied

HSBC BANK PLC

Created 03/11/2003Registered 06/11/2003Satisfied 31/03/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/10/2003Registered 11/10/2003Satisfied 31/08/2005

charge

satisfied

HSBC BANK PLC

Created 28/08/2003Registered 03/09/2003Satisfied 31/08/2005

charge

satisfied

HSBC BANK PLC

Created 28/05/2003Registered 13/06/2003Satisfied 31/03/2005

charge

satisfied

HSBC BANK PLC

Created 01/05/2003Registered 07/05/2003Satisfied 31/03/2005

charge

satisfied

HSBC BANK PLC

Created 15/04/2003Registered 23/04/2003Satisfied 31/03/2005

charge

satisfied

HSBC BANK PLC

Created 21/03/2003Registered 25/03/2003Satisfied 31/03/2005

charge

satisfied

HSBC BANK PLC

Created 16/01/2003Registered 21/01/2003Satisfied 31/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2002Registered 02/01/2003Satisfied 23/06/2004

charge

satisfied

HSBC BANK PLC

Created 16/10/2002Registered 27/12/2002Satisfied 23/06/2004

charge

satisfied

HSBC BANK PLC

Created 01/11/2002Registered 08/11/2002Satisfied 23/06/2004

charge

satisfied

HSBC BANK PLC

Created 01/11/2002Registered 04/11/2002Satisfied 31/08/2005

charge

satisfied

HSBC BANK PLC

Created 01/11/2002Registered 04/11/2002Satisfied 23/06/2004

charge

satisfied

HSBC BANK PLC

Created 19/09/2002Registered 20/09/2002Satisfied 31/08/2005