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Legal & General Home Finance Holding Company Limited

Legal & General Home Finance Holding Company Limited is an active company incorporated on 18 December 2012 with the registered office located in London, City of London. Legal & General Home Finance Holding Company Limited was registered 12 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
08335726
Private limited company
Age
12 years
Incorporated 18 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (20 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Legal & General Home Finance Holding Company Limited
Contact Update Details
Address
One
Coleman Street
London
EC2R 5AA
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Michael Batty
Director • Finance Director • British • Lives in UK • Born in Oct 1991
Craig Kenneth Brown
Director • British • Lives in UK • Born in Apr 1976
Christopher Joseph Marshall
Director • British • Lives in UK • Born in Sep 1979
Lorna Louise Shah
Director • Actuary • British • Lives in UK • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Home Finance Limited
Craig Kenneth Brown, Mr Michael Batty, and 3 more are mutual people.
Active
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Financial Advice Ltd
Mr Michael Batty, Christopher Joseph Marshall, and 1 more are mutual people.
Active
Legal & General (Portfolio Management Services) Limited
Lorna Louise Shah and Legal & General Co Sec Limited are mutual people.
Active
Legal & General (Portfolio Management Services) Nominees Limited
Lorna Louise Shah and Legal & General Co Sec Limited are mutual people.
Active
Finovation UK Limited
Christopher Joseph Marshall and Legal & General Co Sec Limited are mutual people.
Active
Legal And General Assurance Society Limited
Legal & General Co Sec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Increased by £31K (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.09M
Increased by £31K (+3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 1 Oct 2025
Full Accounts Submitted
20 Days Ago on 1 Oct 2025
Christopher Joseph Marshall Appointed
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Craig Kenneth Brown Resigned
1 Year 4 Months Ago on 21 Jun 2024
Ms Lorna Louise Shah Appointed
1 Year 4 Months Ago on 21 Jun 2024
Mr Michael Batty Appointed
1 Year 12 Months Ago on 25 Oct 2023
Lorna Louise Shah Resigned
1 Year 12 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years Ago on 3 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Christopher Joseph Marshall as a director on 15 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Ms Lorna Louise Shah as a director on 21 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Craig Kenneth Brown as a director on 21 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Lorna Louise Shah as a director on 25 October 2023
Submitted on 31 Oct 2023
Appointment of Mr Michael Batty as a director on 25 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 1 October 2023 with updates
Submitted on 3 Oct 2023
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Repayment History
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