Roxlhv1fourc Limited

16009549

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

Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, DE21 6BF

Incorporated 10/10/2024

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Jens Bezuidenhout

director · Since 10/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Kristian Harald Bezuidenhout

director · Since 10/10/2024

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 1 other board

Jens Bezuidenhout

director · Since 10/10/2024

British · England · Age 58

Kristian Harald Bezuidenhout

director · Since 10/10/2024

Australian · United Kingdom · Age 46

Former

Michael John Berggren

director · Resigned 10/01/2025

Persons with Significant Control

Mr Kristian Harald Bezuidenhout

25–50% shares

25–50% votes

Australian · United Kingdom · Age 46

Charter House, Wyvern Court, Derby, DE21 6BF

Notified 10/10/2024

Mr Jens Bezuidenhout

25–50% shares

25–50% votes

Appoint directors

British · England · Age 58

Charter House, Wyvern Court, Derby, DE21 6BF

Notified 06/12/2024

Charges1 outstanding

Charge

outstanding

WEST ONE SECURED LOANS LIMITED

Created 28/05/2025Registered 29/05/2025

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → Charter House Wyvern Court

2026-07-21

CHARTER HOUSE WYVERN COURT

post town → Derby

2026-07-21

DERBY