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0373 H St Hounslow (Freeholdco) Limited

10086218

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

Unit A, Brook Park East, Shirebrook, NG20 8RY
Incorporated 29/03/2016

Previously known as

Sdi (Hounslow) Limited · until 05/07/2024
Sdi (Scunthorpe The Parishes) Limited · until 27/07/2016
Sdi (Propco 14) Limited · until 31/03/2016

Compliance

Last accounts

27/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr James Anthony France

director · Since 05/12/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

James Anthony France

director · Since 05/12/2024

British · United Kingdom · Age 36

Former

David Michael Forsey

director · Resigned 14/10/2016

Rachel Isabel Lilian Stockton

director · Resigned 14/03/2019

Cameron John Olsen

secretary · Resigned 01/07/2019

Thomas James Piper

secretary · Resigned 28/07/2022

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Alastair Peter Orford Dick

director · Resigned 06/01/2025

Persons with Significant Control

Frs Estates Limited

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

Unit A, Brook Park East, Shirebrook, NG20 8RY

Reg: 02767493 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Unit A
2026-08-28

UNIT A

post townShirebrook
2026-08-28

SHIREBROOK

officer appointedFRANCE, James Anthony
2026-08-28

Filing History64 filings

Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

24/11/202514 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

24/11/20253 pages · PDF
AGREEMENT2

legacy

24/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

07/04/20254 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/01/202514 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

30/01/20251 page · PDF
GUARANTEE2

legacy

30/01/20253 pages · PDF
Director resigned

termination director company with name termination date

07/01/20251 page · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
PSC05

change to a person with significant control

12/07/20242 pages · PDF
CERTNM

certificate change of name company

05/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

17/01/202413 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

17/01/20243 pages · PDF
AGREEMENT2

legacy

17/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

06/02/20233 pages · PDF
AGREEMENT2

legacy

06/02/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/02/202313 pages · PDF
TM02

termination secretary company with name termination date

28/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/03/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/03/202213 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

25/03/20223 pages · PDF
AGREEMENT2

legacy

25/03/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/05/202114 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

13/05/20211 page · PDF
GUARANTEE2

legacy

13/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/02/202014 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

25/10/20193 pages · PDF
AGREEMENT2

legacy

25/10/20191 page · PDF
AP03

appoint person secretary company with name date

01/07/20192 pages · PDF
TM02

termination secretary company with name termination date

01/07/20191 page · PDF
Director details changed

change person director company with change date

24/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20194 pages · PDF
Director appointed

appoint person director company with name date

27/03/20192 pages · PDF
Director resigned

termination director company with name termination date

18/03/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/11/201815 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

20/08/20181 page · PDF
GUARANTEE2

legacy

20/08/20183 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20184 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/01/201813 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

15/09/20171 page · PDF
GUARANTEE2

legacy

15/09/20173 pages · PDF
Accounts date changed

change account reference date company previous extended

12/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

04/04/20176 pages · PDF
Director appointed

appoint person director company with name date

25/10/20162 pages · PDF
Director appointed

appoint person director company with name date

19/10/20162 pages · PDF
Director resigned

termination director company with name termination date

19/10/20161 page · PDF
RESOLUTIONS

resolution

27/07/20163 pages · PDF
CERTNM

certificate change of name company

31/03/20163 pages · PDF
Incorporated

incorporation company

29/03/20168 pages · PDF