Superb Estates Ltd

16120159

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

Albion House, 32 Pinchbeck Road, Spalding, PE11 1QD

Incorporated 05/12/2024

Previously known as

Superb Homes Ltd · until 17/02/2025

Compliance

Next accounts due

05/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Lewis Richard Barton

director · Since 05/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Mr James Edward Agate

director · Since 01/02/2026

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Lewis Richard Barton

director · Since 05/12/2024

British · England · Age 33

James Edward Agate

director · Since 01/02/2026

British · England · Age 36

Former

James Edward Agate

director · Resigned 01/08/2025

Persons with Significant Control

H Triple A Holdings Ltd

75–100% shares

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

27, Mortimer Street, London, W1T 3BL

Notified 11/02/2025

Former PSCs

Mr Lewis Richard Barton

Ceased 11/02/2025

Mr James Edward Agate

Ceased 11/02/2025

Charges1 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 17/04/2026Registered 20/04/2026

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → Albion House

2026-06-12

27 MORTIMER STREET

post town → Spalding

2026-06-12

LONDON

postcode → PE11 1QD

2026-06-12

W1T 3BL

officer appointed → AGATE, James Edward

2026-06-12

officer appointed → BARTON, Lewis Richard

2026-06-12