Active Property Holdings Limited

16913551

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

20 CORNYX LANE, SOLIHULL, B91 2SQ

Incorporated 16/12/2025

Compliance

Next accounts due

31/05/2027

On track

Confirmation statement

Last:

Due 29/12/2026

On track

Industry

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mrs Lisa Jane Hill

director · Since 16/12/2025

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Tommy Arthur Christopher Hill

director · Since 16/12/2025

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Mr Tommy Arthur Christopher Hill

25–50% shares

25–50% votes

Appoint directors

British · England · Age 46

20, Cornyx Lane, Solihull, B91 2SQ

Notified 16/12/2025

Mrs Lisa Jane Hill

25–50% shares

25–50% votes

Appoint directors

British · England · Age 43

20, Cornyx Lane, Solihull, B91 2SQ

Notified 16/12/2025

Charges1 outstanding

A registered charge

outstanding

Aldermore Bank PLC

All of that freehold land known as 20 cornyx lane, solihull, B91 2SQ as registered with hmlr under the title number: WM650982.

Created 13/03/2026Registered 16/03/2026