Littonace Hmf No.2 Limited

06084802

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BERKELEY HOUSE, LONDON, N3 2JX

Incorporated 06/02/2007

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Law Debenture Corporate Services Limited

secretary · Since 25/09/2020

BRITISH

Also on 308 other boards

Mr Simon Jonathan Lake

director · Since 25/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 41 other boards

Mr Graham James Parcell

director · Since 25/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 44 other boards

Persons with Significant Control

Fernando Propco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 12318016 · Companies House · Private Limited Company

Notified 25/09/2020

Former PSCs

Fairhold Finance Limited

Ceased 25/09/2020

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 25/09/2020Registered 05/10/2020

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 16/05/2007Registered 21/05/2007Satisfied 08/12/2020