Handley House Limited

09335386

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HANDLEY HOUSE, NEWARK, NG24 1EH

Incorporated 01/12/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Graham Stanley Cartledge

director · Since 19/01/2015

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 79

Also on 9 other boards

Mr Thomas Cartledge

director · Since 19/01/2015

GLOBAL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Neil Andrew Morling

director · Since 27/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Amy Thornton

director · Since 31/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Persons with Significant Control

Mr Graham Stanley Cartledge

75–100% shares

ownership-of-shares-25-to-50-percent-as-trust

75–100% votes

voting-rights-25-to-50-percent-as-trust

Appoint directors

British · United Kingdom · Age 79

Handley House, Northgate, Newark, NG24 1EH

Notified 06/04/2016

Mrs Josephine Mary Cartledge

75–100% shares

75–100% votes

Appoint directors

British · England · Age 78

Handley House, Northgate, Newark, NG24 1EH

Notified 06/04/2016

Mowbray Trust Corporation Limited

75–100% shares

75–100% votes

Appoint directors

Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ

Reg: 14470028 · Companies House · Private Company Limited By Shares

Notified 07/11/2024

Former PSCs

Mr Thomas Cartledge

Ceased 09/03/2020

Mr William Max Colacicchi

Ceased 24/10/2024