Aquinna Homes Plc

05353940

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

HIGHWAY HOUSE, BEACONSFIELD, HP9 2HN

Incorporated 05/02/2005

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Stephen Harvey Brazier

director · Since 24/05/2005

CO DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Simon Richard Seymour

director · Since 05/06/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Stephen Harvey Brazier

secretary · Since 23/12/2009

BRITISH

Persons with Significant Control

Mr Stephen Harvey Brazier

50–75% shares

50–75% votes

Appoint directors

British · England · Age 63

Highway House, 17 London End, Beaconsfield, HP9 2HN

Notified 06/04/2016

Charges8 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 18/02/2026Registered 23/02/2026

Charge

outstanding

LLOYDS BANK PLC

Created 06/10/2025Registered 07/10/2025

Charge

outstanding

LLOYDS BANK PLC

Created 08/05/2025Registered 09/05/2025

Charge

outstanding

LLOYDS BANK PLC

Created 17/01/2025Registered 21/01/2025

Charge

outstanding

LLOYDS BANK PLC

Created 27/07/2023Registered 02/08/2023

Charge

satisfied

LLOYDS BANK PLC

Created 20/02/2023Registered 24/02/2023Satisfied 02/09/2025

Charge

outstanding

LLOYDS BANK PLC

Created 29/06/2021Registered 30/06/2021

Charge

satisfied

LLOYDS BANK PLC

Created 25/06/2021Registered 29/06/2021Satisfied 21/11/2022

Charge

satisfied

LLOYDS BANK PLC

Created 09/04/2021Registered 27/04/2021Satisfied 02/09/2025

Charge

satisfied

LLOYDS BANK PLC

Created 06/11/2020Registered 06/11/2020Satisfied 13/09/2022

Charge

satisfied

LLOYDS BANK PLC

Created 18/09/2020Registered 01/10/2020Satisfied 25/05/2022

Charge

satisfied

LLOYDS BANK PLC

Created 10/01/2020Registered 13/01/2020Satisfied 28/06/2021

Charge

satisfied

LLOYDS BANK PLC

Created 31/01/2018Registered 31/01/2018Satisfied 28/06/2021

Charge

outstanding

LLOYDS BANK PLC

Created 11/08/2017Registered 15/08/2017

charge

outstanding

LLOYDS TSB BANK PLC

Created 07/06/2010Registered 09/06/2010