Quadra House (Basingstoke) Management Company Limited

10086905

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Saxon House, 6a St. Andrew Street, Hertford, SG14 1JA

Incorporated 29/03/2016

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Management Secretaries Limited

secretary · Since 13/11/2017

BRITISH

Also on 133 other boards

Miss Emma Mary Alberta Hiley

director · Since 05/03/2020

PERSONAL ASSISTANT

BRITISH · ENGLAND · Age 33

Management Secretaries Limited

corporate secretary · Since 13/11/2017

Reg: 5251589

Also on 133 other boards

Emma Mary Alberta Hiley

director · Since 05/03/2020

British · England · Age 33

Former

Adrian Peter John Ellis

director · Resigned 29/08/2017

Anthony Roy Inkin

director · Resigned 29/08/2017

David Eric Hockley

director · Resigned 01/05/2018

Alexander Frost

director · Resigned 24/01/2023

Bryony Ann Swanston

director · Resigned 04/03/2024

Sharon Murray

director · Resigned 07/03/2025

Persons with Significant Control

Former PSCs

Mr Adrian Peter John Ellis

Ceased 29/08/2017

Change History

officer appointed → MANAGEMENT SECRETARIES LIMITED

2026-08-16

officer appointed → HILEY, Emma Mary Alberta

2026-08-16

status → active

2026-08-16

Active

type → private-limited-guarant-nsc

2026-08-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Saxon House

2026-08-16

SAXON HOUSE

post town → Hertford

2026-08-16

HERTFORD