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Solstice Limited

11012093

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

National Distribution Centre, Britannia Road, Waltham Cross, EN8 7RQ
Incorporated 13/10/2017

Previously known as

Hamsard 3471 Ltd · until 16/02/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

46310
Wholesale of fruit and vegetables

Officers

Mr Andrew David Austin

director · Since 09/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Antony William Reynolds

director · Since 09/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr Glenn Robert Collins

director · Since 16/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Antony William Reynolds

director · Since 09/02/2018

British · England · Age 62

Andrew David Austin

director · Since 09/02/2018

British · England · Age 52

Glenn Robert Collins

director · Since 16/12/2024

British · England · Age 43

Former

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 09/02/2018

Jane Louise Haxby

director · Resigned 09/02/2018

Squire Patton Boggs Directors Limited

corporate director · Resigned 09/02/2018

Paul Stephen William Pegg

director · Resigned 16/12/2024

Persons with Significant Control

Reynolds Catering Supplies Limited

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

National Distribution Centre, Britannia Road, Waltham Cross, EN8 7RQ

Reg: 02955734 · Companies House, Cardiff · Company Limited By Shares

Notified 09/02/2018

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 09/02/2018

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 06/06/2024Registered 13/06/2024
Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2018Registered 12/04/2018Satisfied 14/08/2024
Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2018Registered 12/04/2018Satisfied 14/08/2024
Charge
satisfied

REYNOLDS CATERING SUPPLIES LIMITED

Created 14/02/2018Registered 28/02/2018Satisfied 17/05/2024

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1National Distribution Centre
2026-06-12

NATIONAL DISTRIBUTION CENTRE

post townWaltham Cross
2026-06-12

WALTHAM CROSS

officer appointedAUSTIN, Andrew David
2026-06-12
officer appointedCOLLINS, Glenn Robert
2026-06-12
officer appointedREYNOLDS, Antony William
2026-06-12