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Cambridge Glasshouse Company Limited

04266884

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

WALLINGFEN PARK, BROUGH, HU15 2RH
Incorporated 08/08/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999
Specialised construction activities

Officers

Mr Louis Adam Bradley

director · Since 26/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Mr Patrick John Harte

director · Since 26/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Martin Steven Sutton

director · Since 01/01/2026

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Kelly Crowther-Riley

secretary · Since 26/01/2026

Persons with Significant Control

Cambridgehok Ltd

75–100% shares

Unit 7, Wallingfen Business Park, Main Road, Brough, HU15 2RH

Notified 02/03/2021

Former PSCs

Mr Steven Anthony Hinch

Ceased 02/03/2021

Mr David Ross Hibbs

Ceased 02/03/2021

Mr John Derrick Holland

Ceased 02/03/2021

Charges1 outstanding

Charge
outstanding

ING BANK N.V. (AS SECURITY AGENT)

Created 23/12/2021Registered 29/12/2021
Charge
satisfied

COÖPERATIEVE RABOBANK U.A.

Created 29/09/2021Registered 01/10/2021Satisfied 13/01/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2012Registered 03/07/2012Satisfied 23/11/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/05/2012Registered 15/05/2012Satisfied 23/11/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/08/2004Registered 03/09/2004Satisfied 22/06/2012
charge
satisfied

BARCLAYS BANK PLC

Created 20/12/2001Registered 02/01/2002Satisfied 02/09/2004