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Logic Homes Limited

05225956

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Power House Gunpowder Mill, Powdermill Lane, Waltham Abbey, EN9 1BN
Incorporated 08/09/2004

Previously known as

Gentect Homes Limited · until 24/10/2006

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

41100
Development of building projects

Officers

Mr Andrew Richard Hill Mciob

director · Since 29/04/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 31 other boards

Mr Ian Jamie Hunter

director · Since 17/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Peregrine Murray Addison Lloyd

director · Since 17/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 57 other boards

Mr Ernest Stephen Battey

director · Since 17/06/2014

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 11 other boards

Mr James Lindon Saunders Ba(Hons) Msc(Eco)

director · Since 17/06/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Andrew Richard Hill

director · Since 29/04/2005

British · England · Age 67

James Lindon Saunders

director · Since 17/06/2014

British · United Kingdom · Age 61

Ernest Stephen Battey

director · Since 17/06/2014

British · England · Age 66

Ian Jamie Hunter

director · Since 17/06/2014

British · England · Age 58

Peregrine Murray Addison Lloyd

director · Since 17/06/2014

British · United Kingdom · Age 70

Former

Sarah Jane Paul

director · Resigned 29/04/2005

Sarah Jane Paul

secretary · Resigned 29/04/2005

Robert James Beiley

director · Resigned 29/04/2005

Siobhan Victoria Coveney

secretary · Resigned 24/04/2006

Stephen George Robertson

secretary · Resigned 07/09/2006

James Christopher Mccann

director · Resigned 03/05/2007

Susan Philpott

director · Resigned 30/04/2008

Robert Adams Clark

secretary · Resigned 01/04/2009

Edwin Sidney Barnes

director · Resigned 08/10/2009

Stephen Desmond Wicks

director · Resigned 30/11/2009

Steven John Coleman

director · Resigned 30/09/2010

Robert Adams Clark

director · Resigned 08/09/2011

John Carleton

director · Resigned 26/06/2013

Philip Snowsill

director · Resigned 12/12/2013

Alan Geoffrey Wright

director · Resigned 20/03/2014

Canute Donovon Freckleton

director · Resigned 20/03/2014

Howard Lavers

director · Resigned 20/03/2014

Gail Newton

director · Resigned 30/06/2015

Neil Hamilton Euesden

director · Resigned 31/03/2019

Persons with Significant Control

Hill Holdings Limited

25–50% shares

The Power House, Powdermill Lane, Waltham Abbey, EN9 1BN

Reg: 4202304 · Companies House · Limited Company

Notified 06/04/2016

Uk Pim Holdco Limited

25–50% shares

6, St. Andrew Street, London, EC4A 3AE

Reg: 5149533 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1The Power House Gunpowder Mill
2026-08-22

THE POWER HOUSE GUNPOWDER MILL

post townWaltham Abbey
2026-08-22

WALTHAM ABBEY

officer appointedBATTEY, Ernest Stephen
2026-08-22
officer appointedHILL, Andrew Richard
2026-08-22
officer appointedHUNTER, Ian Jamie
2026-08-22
officer appointedLLOYD, Peregrine Murray Addison
2026-08-22
officer appointedSAUNDERS, James Lindon
2026-08-22