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Legacy Wharf (Phase 2) Management Company Limited

14085167

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

8th Floor Holborn Tower, 137 To144 High Holborn, London, WC1V 6PL
Incorporated 04/05/2022

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Helen Ballam

director · Since 06/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Mr James Daughtery

director · Since 07/08/2026

BRITISH · UNITED KINGDOM · Age 46

Christopher Paul Hearn

director · Since 06/03/2026

British · United Kingdom · Age 61

Helen Ballam

director · Since 06/03/2026

British · England · Age 49

Former

Djc Secretarial And Maintenance Limited

corporate secretary · Resigned 07/12/2023

Michael James Waller

director · Resigned 21/01/2024

Innovus Company Secretaries Limited

corporate secretary · Resigned 03/01/2025

Andrew Powell

director · Resigned 29/01/2025

Thomas Andrew Sherriff

director · Resigned 01/04/2025

Christopher Paul Hearn

director · Resigned 20/11/2025

Helen Ballam

director · Resigned 20/11/2025

Richard Michael Burrows

director · Resigned 20/11/2025

Pinnacle Housing Limited

corporate secretary · Resigned 25/11/2025

Mr Christopher Paul Hearn

director · Resigned 31/07/2026

Persons with Significant Control

Former PSCs

Mr Michael James Waller

Ceased 05/03/2026

Mr Thomas Andrew Sherriff

Ceased 01/04/2025

Change History

status → active
2026-07-23

Active

type → private-limited-guarant-nsc
2026-07-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 8th Floor Holborn Tower, 137 To144 High Holborn
2026-07-23

8TH FLOOR HOLBORN TOWER, 137 TO144

post town → London
2026-07-23

LONDON

officer appointed → BALLAM, Helen
2026-07-23
officer appointed → HEARN, Christopher Paul
2026-07-23

CompanyRankvs 109951+ SIC 98000 peers
21

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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109951Legacy Wharf (Phase 2) Management Company Limited
21
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—