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Sovereign Land (Management) Limited

Sovereign Land (Management) Limited is an active company incorporated on 7 June 1999 with the registered office located in London, Greater London. Sovereign Land (Management) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03783339
Private limited company
Age
26 years
Incorporated 7 June 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Henrietta House
Henrietta Place
London
W1G 0NB
England
Address changed on 10 Jun 2025 (4 months ago)
Previous address was
Telephone
020 74950909
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1959
Director • Finance Director • British • Lives in England • Born in Jul 1976
Director • Chartered Surveyor • British • Lives in England • Born in May 1965
Sovereign Land (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Centros UK Limited
Mr Adam John Hetherington, Mr David Simon Mercado, and 1 more are mutual people.
Active
Sovereign Land (Holdings) Limited
Mr Adam John Hetherington is a mutual person.
Active
Sovereign Land (Centros) Limited
Mr Adam John Hetherington is a mutual person.
Active
Centros Management Limited
Mr Adam John Hetherington is a mutual person.
Active
Sovereign Centros Limited
Mr Adam John Hetherington is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.86M
Increased by £3.2M (+492%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 4 (+19%)
Total Assets
£6.5M
Increased by £2.05M (+46%)
Total Liabilities
-£2.62M
Increased by £1.68M (+180%)
Net Assets
£3.88M
Increased by £363.19K (+10%)
Debt Ratio (%)
40%
Increased by 19.27% (+92%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Registers Moved To Registered Address
4 Months Ago on 10 Jun 2025
Small Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Jane Marie Bearman Resigned
2 Years Ago on 2 Nov 2023
Registered Address Changed
2 Years Ago on 2 Nov 2023
Luke James Winstanley Resigned
2 Years Ago on 2 Nov 2023
Graeme Stanley Jones Resigned
2 Years Ago on 2 Nov 2023
Mr Christopher John Geaves Appointed
15 Years Ago on 11 Nov 2009
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 10 Jun 2025
Register(s) moved to registered office address Henrietta House Henrietta Place London W1G 0NB
Submitted on 10 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Resolutions
Submitted on 10 Nov 2023
Memorandum and Articles of Association
Submitted on 10 Nov 2023
Appointment of Mr Christopher John Geaves as a director on 11 November 2009
Submitted on 3 Nov 2023
Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 2 November 2023
Submitted on 2 Nov 2023
Appointment of Mr Adam John Hetherington as a director on 2 November 2023
Submitted on 2 Nov 2023
Repayment History
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