The Estates Climate Group Limited

16485042

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Portland Estate Office Cavendish House, Welbeck, Worksop, S80 3LL

Incorporated 30/05/2025

Previously known as

The Estates Climate Hub Limited · until 22/08/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

46180

Agents specialised in the sale of other particular products

Officers

Mr Ian Goodwin

director · Since 30/05/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr Henry Joseph Parente

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Ian Goodwin

director · Since 30/05/2025

British · England · Age 64

Henry Joseph Parente

director · Since 30/05/2025

British · England · Age 43

Persons with Significant Control

The Welbeck Estates Company Limited

75–100% shares

75–100% votes

Appoint directors

Portland Estate Office, Welbeck, Worksop, S80 3LT

Reg: 00689754 · Companies House · Corporate

Notified 30/05/2025

Change History

status → active

2026-05-10

Active

type → ltd

2026-05-10

Private Limited Company

address line1 → Portland Estate Office Cavendish House

2026-05-10

PORTLAND ESTATE OFFICE CAVENDISH HOUSE

post town → Worksop

2026-05-10

WORKSOP

officer appointed → GOODWIN, Ian

2026-05-10

officer appointed → PARENTE, Henry Joseph

2026-05-10

Filing History4 filings

Confirmation statement

confirmation statement with no updates

24/04/20263 pages · PDF

Accounts date changed

change account reference date company current shortened

24/09/20251 page · PDF

CERTNM

certificate change of name company

22/08/20253 pages · PDF

Incorporated

incorporation company

30/05/202511 pages · PDF