Legal & General Homes Holdings Limited

09910062

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ONE, LONDON, EC2R 5AA

Incorporated 09/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Legal & General Co Sec Limited

secretary · Since 09/12/2015

Also on 160 other boards

Mr Christopher Martin Jewel-Clark

director · Since 17/01/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr Daniel Thomas Batterton

director · Since 18/06/2025

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Ms Alexandra Kathleen Pringle

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 33 other boards

Persons with Significant Control

Legal & General Capital Investments Limited

75–100% shares

75–100% votes

Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 8428232 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/04/2023Registered 20/04/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2021Registered 23/12/2021