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Circle Anglia Social Housing Plc

06370683

active
plc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

5th Floor, Greater London House, Hampstead Road, London, NW1 7QX
Incorporated 13/09/2007

Previously known as

Housing Choice Plc · until 22/07/2008
Tiggybright Plc · until 16/11/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Ms Louise Hyde

secretary · Since 15/10/2018

Mr Mark Hattersley

director · Since 20/01/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Mr Andrew Peter Hill

director · Since 28/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Louise Hyde

secretary · Since 15/10/2018

Mark Hattersley

director · Since 20/01/2021

British · England · Age 59

Andrew Peter Hill

director · Since 28/09/2023

British · England · Age 43

Former

Adrian Joseph Morris Levy

director · Resigned 15/11/2007

David John Pudge

director · Resigned 15/11/2007

Clifford Chance Secretaries Limited

corporate secretary · Resigned 15/11/2007

Capita Trust Corporate Services Limited

corporate director · Resigned 15/08/2008

Capita Trust Corporate Limited

corporate director · Resigned 15/08/2008

William Howard Cresswell

director · Resigned 10/03/2009

Kai Boshmann

director · Resigned 31/03/2009

Robert Black

director · Resigned 05/05/2009

Capita Trust Secretaries Limited

corporate secretary · Resigned 31/03/2010

Kai Britt Boschmann

director · Resigned 31/03/2010

Sarah Trota

director · Resigned 22/10/2010

Andrew John Doylend

director · Resigned 22/10/2010

David John Williams

director · Resigned 28/04/2011

Angela June Firman

secretary · Resigned 29/06/2012

Calum Mercer

director · Resigned 06/09/2012

Rosemary Jane Cecilia Boot

director · Resigned 08/10/2013

Deborah Josephine Upton

director · Resigned 31/01/2016

Deborah Upton

secretary · Resigned 31/01/2016

Robert William Kerse

director · Resigned 01/07/2016

Angela Maria Drum

secretary · Resigned 29/11/2016

Mike Derek Ward

director · Resigned 29/11/2016

Mark Christopher Rogers

director · Resigned 31/01/2017

Clare Miller

secretary · Resigned 15/10/2018

Austen Barry Reid

director · Resigned 31/01/2019

Janice Murray

director · Resigned 31/12/2019

Gareth Francis

director · Resigned 19/01/2021

Jack Bargholz

director · Resigned 28/09/2023

Charges4 outstanding

charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR ITSELF AND THE SERIES SECURED CREDITORS IN R

Created 08/02/2012Registered 21/02/2012
charge
outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED (AS TRUSTEE FOR ITSELF AND THE SERIES SECURED CREDITORS

Created 01/11/2010Registered 10/11/2010
charge
outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED (AS TRUSTEE FOR ITSELF AND THE SERIES SECURED CREDITORS)

Created 13/10/2008Registered 24/10/2008
charge
outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED (AS TRUSTEE FOR ITSELF AND THE SERIES SECURED CREDITORS

Created 13/10/2008Registered 24/10/2008

Change History

statusactive
2026-08-06

Active

typeplc
2026-08-06

Public Limited Company

address line15th Floor, Greater London House
2026-08-06

5TH FLOOR, GREATER LONDON HOUSE

post townLondon
2026-08-06

LONDON

officer appointedHYDE, Louise
2026-08-06
officer appointedHATTERSLEY, Mark
2026-08-06
officer appointedHILL, Andrew Peter
2026-08-06