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Priory Finance Property Holdings No.1 Limited

05590294

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

7th Floor 3 Shortlands, London, W6 8DA
Incorporated 12/10/2005

Previously known as

Hackremco (No.2298) Limited · until 29/11/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr David James Hall

secretary · Since 15/09/2008

COMPANY LAWYER

BRITISH · ENGLAND · Age 63

Also on 603 other boards

Mr David James Hall

director · Since 01/04/2015

GENERAL COUNSEL

BRITISH · ENGLAND · Age 63

Also on 603 other boards

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 178 other boards

David James Hall

secretary · Since 15/09/2008

British

David James Hall

director · Since 01/04/2015

British · England · Age 63

James Benjamin Lee

director · Since 12/07/2021

British · England · Age 49

Former

Hackwood Directors Limited

corporate nominee director · Resigned 06/12/2005

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 06/12/2005

Paul John Greensmith

secretary · Resigned 03/01/2006

Chaitanya Bhupendra Patel

director · Resigned 09/03/2007

Paul John Greensmith

director · Resigned 22/03/2007

David Andrew Spruzen

secretary · Resigned 24/04/2007

David Andrew Spruzen

director · Resigned 24/04/2007

Swagatam Mukerji

secretary · Resigned 07/07/2008

Stephen Wallace Bradshaw

director · Resigned 14/07/2009

Ldc Corporate Director No 3 Limited

corporate director · Resigned 03/01/2012

Christopher Thompson

director · Resigned 20/06/2013

Jason David Lock

director · Resigned 01/04/2015

Mark Moran

director · Resigned 01/03/2016

Ryan David Jervis

director · Resigned 12/07/2021

Trevor Michael Torrington

director · Resigned 12/07/2021

Persons with Significant Control

Priory Group No. 3 Limited

75–100% shares

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 7480550 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line17th Floor 3 Shortlands
2026-07-16

7TH FLOOR

post townLondon
2026-07-16

LONDON