Trustedhousesitters Ltd

07227301

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

20-22 WENLOCK ROAD, LONDON, N1 7GU

Incorporated 19/04/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

55900

Other accommodation

Officers

Mr Martin Poole

director · Since 23/01/2020

CFO

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Mr Mathew Roger Prior

director · Since 23/01/2020

CEO

BRITISH · ENGLAND · Age 57

Also on 16 other boards

Persons with Significant Control

Trustedhousesitters Group Ltd

75–100% shares

75–100% votes

Appoint directors

20-22, Wenlock Road, London, N1 7GU

Reg: 11360475 · Trustedhousesitters Group Ltd · Limited Company

Notified 18/10/2018

Former PSCs

Miss Rachel Martin

Ceased 18/10/2018

Mr Andrew William Peck

Ceased 18/10/2017

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 05/09/2024Registered 19/09/2024

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 20/03/2023Registered 21/03/2023Satisfied 27/02/2024

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 05/10/2022Registered 07/10/2022Satisfied 21/03/2023

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED

Created 10/08/2021Registered 18/08/2021Satisfied 27/02/2024

Charge

satisfied

ROCKPOOL (SECURITY TRUSTEE) LIMITED (AS SECURITY TRUSTEE)

Created 18/10/2018Registered 25/10/2018Satisfied 27/02/2024

Charge

satisfied

HSBC BANK PLC

Created 22/05/2015Registered 26/05/2015Satisfied 06/08/2021