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Circle Housing Asset Design Limited

08822471

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

5th Floor, Greater London House, Hampstead Road, London, NW1 7QX
Incorporated 20/12/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

68310
Real estate agencies

Officers

Ms Louise Hyde

secretary · Since 16/10/2018

Mr Richard John Cook

director · Since 05/02/2019

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 33 other boards

Mr Mark Hattersley

director · Since 26/03/2020

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Louise Hyde

secretary · Since 16/10/2018

Richard John Cook

director · Since 05/02/2019

British · England · Age 55

Mark Hattersley

director · Since 26/03/2020

British · England · Age 60

Former

Paul James Rickard

director · Resigned 31/10/2014

Deborah Josephine Upton

secretary · Resigned 31/01/2016

Robert William Kerse

director · Resigned 01/07/2016

Michael Derek Ward

director · Resigned 29/11/2016

Angela Marie Drum

secretary · Resigned 29/11/2016

Clare Miller

secretary · Resigned 16/10/2018

Austen Barry Reid

director · Resigned 31/01/2019

Robert Anthony Beaumont

director · Resigned 31/01/2020

Persons with Significant Control

Circle Anglia Foundation Limited

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

5th Floor, Greater London House, Hampstead Road, London, NW1 7QX

Reg: 1832817 · England And Wales · Company Limited By Guarantee Not Having A Share Capital

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line15th Floor, Greater London House
2026-07-26

5TH FLOOR, GREATER LONDON HOUSE

post townLondon
2026-07-26

LONDON

officer appointedHYDE, Louise
2026-07-26
officer appointedCOOK, Richard John
2026-07-26
officer appointedHATTERSLEY, Mark
2026-07-26