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Setfords Management Services Limited

13106644

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

74 NORTH STREET, GUILDFORD, GU1 4AW
Incorporated 31/12/2020

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr William Joseph Skinner

director · Since 28/01/2021

INVESTMENT MANAGEMENT

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Mr John Mike Brawley

director · Since 02/03/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Ronald James Mccombe

director · Since 02/03/2021

CONSULTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Christopher James Michael Setford

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Guy Michael David Setford

director · Since 02/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Angus James Mcdowell

director · Since 13/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 10 other boards

Persons with Significant Control

Setfords Interco Limited

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

74, North Street, Guildford, GU1 4AW

Reg: 13106527 · Companies House · Limited By Shares

Notified 29/01/2021

Former PSCs

Inhoco Formations Limited

Ceased 29/01/2021

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 21/11/2025Registered 25/11/2025
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 28/10/2024Registered 31/10/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/12/2021Registered 08/12/2021Satisfied 01/11/2024