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Woodhouse Propco Limited

15671109

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

2nd Floor 107 Cheapside, London, EC2V 6DN
Incorporated 23/04/2024

Previously known as

Hare Holdco Limited · until 06/03/2025
Alo Helix Ltd · until 06/02/2025

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Saltgate (Uk) Limited

secretary · Since 23/04/2024

Also on 117 other boards

Mr Jay Bharat Patel

director · Since 05/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Mr Mark James Carrington

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Saltgate (Uk) Limited

corporate secretary · Since 23/04/2024

Reg: 06453876

Also on 117 other boards

Jay Bharat Patel

director · Since 05/02/2025

British · United Kingdom · Age 43

Mark James Carrington

director · Since 20/01/2026

British · United Kingdom · Age 52

Former

Adam Sherif Baghdadi

director · Resigned 07/02/2025

Claire Louise Ayres

director · Resigned 20/01/2026

PSC Statements

no individual or entity with signficant control· 23/04/2024

Charges1 outstanding

Charge
outstanding

OXANE PARTNERS LIMITED

Created 22/07/2025Registered 23/07/2025

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line12nd Floor 107 Cheapside
2026-08-26

2ND FLOOR

post townLondon
2026-08-26

LONDON

officer appointedSALTGATE (UK) LIMITED
2026-08-26
officer appointedCARRINGTON, Mark James
2026-08-26
officer appointedPATEL, Jay Bharat
2026-08-26

Filing History13 filings

Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
Director appointed

appoint person director company with name date

28/01/20262 pages · PDF
Director resigned

termination director company with name termination date

28/01/20261 page · PDF
Accounts filed

accounts with accounts type dormant

21/01/20269 pages · PDF
Accounts date changed

change account reference date company current shortened

19/01/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/07/202538 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20254 pages · PDF
CERTNM

certificate change of name company

06/03/20253 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20254 pages · PDF
Director appointed

appoint person director company with name date

07/02/20252 pages · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
CERTNM

certificate change of name company

06/02/20253 pages · PDF
Incorporated

incorporation company

23/04/202410 pages · PDF