Houghton Regis Management Company Limited

10571068

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

LEVEL 16, LONDON, EC2V 7HR

Incorporated 18/01/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Graeme Richard William Hunter

director · Since 18/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 109 other boards

Mr Russell Charles Gurnhill

director · Since 21/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 121 other boards

Mr Patrick David Moseley

director · Since 21/12/2017

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 42

Empire Lih Limited

secretary · Since 24/09/2021

Imogen Catherine Lingard Ebbs

director · Since 09/03/2022

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 15 other boards

Mr Edward John Fuller

director · Since 11/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 25 other boards

Persons with Significant Control

Aviva Life & Pensions Uk Limited

25–50% shares

25–50% votes

Aviva, Wellington Row, York, YO90 1WR

Reg: 3253947 · Companies House · Corporat

Notified 21/12/2017

St Albans Diocesan Property Company Limited

25–50% shares

41, Holywell Hill, St. Albans, AL1 1HE

Reg: 8899302 · Companies House · Corporate

Notified 21/12/2017

Lih Property 2 (Uk) Limited

25–50% shares

25–50% votes

Level 16, 5 Aldermanbury Square, London, EC2V 7HR

Reg: 11087334 · Companies House · Limited By Shares

Notified 29/03/2023

Former PSCs

The Bank Of N.T. Butterfield & Son Limited

Ceased 29/03/2023