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Schosween 56 Limited

12475768

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Shay Lane, Holmefield, Halifax, HX2 9AP
Incorporated 21/02/2020

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel Patrick Egan

director · Since 21/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Mr Max James Waite Pullan

director · Since 21/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Mr Nigel Waite Pullan

director · Since 05/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Andrew Mark Coldron

director · Since 05/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Max James Waite Pullan

director · Since 21/02/2020

British · United Kingdom · Age 34

Daniel Patrick Egan

director · Since 21/02/2020

British · United Kingdom · Age 41

Andrew Mark Coldron

director · Since 05/10/2020

British · England · Age 58

Nigel Waite Pullan

director · Since 05/10/2020

British · England · Age 67

Persons with Significant Control

Mr Daniel Patrick Egan

25–50% shares
25–50% votes

British · United Kingdom · Age 41

Shay Lane, Holmefield, Halifax, HX2 9AP

Notified 21/02/2020

Mr Max James Waite Pullan

25–50% shares
25–50% votes

British · United Kingdom · Age 34

Shay Lane, Holmefield, Halifax, HX2 9AP

Notified 21/02/2020

Charges2 outstanding

Charge
outstanding

NIGEL WAITE PULLAN · SARAH ELIZABETH PULLAN · MARY ELIZABETH EGAN

Created 05/10/2020Registered 08/10/2020
Charge
outstanding

HSBC UK BANK PLC

Created 05/10/2020Registered 06/10/2020

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Shay Lane
2026-07-10

SHAY LANE

post townHalifax
2026-07-10

HALIFAX