Loughborough Projects (Holdings) Limited

11648086

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

WHITTINGTON HALL, WORCESTER, WR5 2ZX

Incorporated 29/10/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

The Whittington Partnership Llp

secretary · Since 29/10/2018

Mr Mark Ashley Anslow

director · Since 29/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

Mr Richard Hillier

director · Since 26/11/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr David Andrew Williams

director · Since 26/11/2018

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 43

Also on 44 other boards

Persons with Significant Control

Pemberstone Ventures (2013) Limited

50–75% shares

50–75% votes

Appoint directors

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 6648449 · Uk · Limited Company

Notified 29/10/2018

Margafield Ventures Limited

25–50% shares

25–50% votes

Unit 4a Langley House, Wheatcroft Business Park, Landmere Lane, Nottingham, NG12 4DG

Reg: 15648278 · United Kingdom · Private Limited Company

Notified 24/07/2024

Former PSCs

Mr Richard Hillier

Ceased 24/07/2025

Charges4 outstanding

Charge

outstanding

PEMBERSTONE VENTURES LIMITED AS SECURITY TRUSTEE

Created 26/11/2018Registered 14/12/2018

Charge

outstanding

PEMBERSTONE VENTURES LIMITED AS SECURITY TRUSTEE

Created 26/11/2018Registered 14/12/2018

Charge

outstanding

RICHARD HILLIER AS SECURITY TRUSTEE

Created 26/11/2018Registered 14/12/2018

Charge

outstanding

RICHARD HILLIER AS SECURITY TRUSTEE

Created 26/11/2018Registered 14/12/2018