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Network Space Holdings Limited

08028388

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Centrix House Crow Lane East, Newton Le Willows, St Helens, WA12 9UY
Incorporated 12/04/2012

Previously known as

Langtree Real Estate Holdings Limited · until 23/07/2015
Langtree Properties Group Holdings Limited · until 11/06/2012

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Richard James Ainscough

director · Since 12/04/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Daniel Manus Adamson

director · Since 04/12/2017

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 26 other boards

Mr Stephen Frank Barnes

director · Since 10/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Thomas William Dawson

director · Since 01/04/2024

DIRECTOR

WELSH · ENGLAND · Age 37

Also on 7 other boards

Richard James Ainscough

director · Since 12/04/2012

British · United Kingdom · Age 48

Daniel Manus Adamson

director · Since 04/12/2017

British · United Kingdom · Age 52

Stephen Frank Barnes

director · Since 10/04/2018

British · United Kingdom · Age 56

Thomas William Dawson

director · Since 01/04/2024

Welsh · United Kingdom · Age 37

Former

James Alexander Thomas Dow

director · Resigned 14/05/2014

Malcolm William Jackson

secretary · Resigned 12/06/2015

John Alfred Downes

director · Resigned 12/06/2015

Malcolm William Jackson

director · Resigned 12/06/2015

Robert Paul Gaskell

director · Resigned 18/09/2017

Robert Paul Gaskell

secretary · Resigned 18/09/2017

Timothy Kevin Johnston

director · Resigned 09/04/2018

William Ainscough

director · Resigned 09/04/2018

Richard Charles Bailey

director · Resigned 09/04/2018

Nicola Jones

director · Resigned 30/09/2023

Martin John Mellor

director · Resigned 31/03/2024

Persons with Significant Control

Datum Edge Limited

75–100% shares
75–100% votes
Appoint directors

Centrix House Limited, Crow Lane East, Newton-Le-Willows, WA12 9UY

Reg: 05388021 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 09/04/2018

Former PSCs

Mr William Ainscough

Ceased 09/04/2018

Mr Richard James Ainscough

Ceased 09/04/2018

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 14/12/2022Registered 15/12/2022
Charge
satisfied

HSBC BANK PLC

Created 02/03/2020Registered 05/03/2020Satisfied 16/12/2022
Charge
satisfied

HSBC BANK PLC

Created 05/12/2014Registered 11/12/2014Satisfied 16/12/2022

Change History

officer appointedADAMSON, Daniel Manus
2026-08-14
officer appointedAINSCOUGH, Richard James
2026-08-14
officer appointedBARNES, Stephen Frank
2026-08-14
officer appointedDAWSON, Thomas William
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Centrix House Crow Lane East
2026-08-14

CENTRIX HOUSE CROW LANE EAST

post townSt Helens
2026-08-14

ST HELENS