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Houghton Regis Management Company Limited

Houghton Regis Management Company Limited is an active company incorporated on 18 January 2017 with the registered office located in London, City of London. Houghton Regis Management Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10571068
Private limited company
Age
8 years
Incorporated 18 January 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 1 year 9 months 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 (2 months remaining)
Address
Level 16 5 Aldermanbury Square
London
EC2V 7HR
United Kingdom
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was 15th Floor 140 London Wall London EC2Y 5DN United Kingdom
Telephone
020 72336777
Email
Unreported
Website
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1984
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in Jan 1970
Director • Fund Manager • British • Lives in UK • Born in May 1983
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
A.L.I.H.(Farms) Limited
Graeme Richard William Hunter and Russell Charles Gurnhill are mutual people.
Active
Lands Improvement Holdings Limited
Graeme Richard William Hunter and Russell Charles Gurnhill are mutual people.
Active
Landmatch Limited
Graeme Richard William Hunter and Russell Charles Gurnhill are mutual people.
Active
Trillium (Prime) Limited
Graeme Richard William Hunter and Russell Charles Gurnhill are mutual people.
Active
Trillium (Prime) Property GP Limited
Graeme Richard William Hunter and Russell Charles Gurnhill are mutual people.
Active
Trillium Property Services (Prime) Limited
Graeme Richard William Hunter and Russell Charles Gurnhill are mutual people.
Active
Trillium Holdings Limited
Graeme Richard William Hunter and Russell Charles Gurnhill are mutual people.
Active
Trillium Property Services Limited
Graeme Richard William Hunter and Russell Charles Gurnhill are mutual people.
Active
Brands
Linmere
Linmere is a community that focuses on the natural environment and outdoor living for all generations.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.22M
Increased by £967K (+77%)
Turnover
£1.98M
Increased by £171K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£10.16M
Decreased by £5.84M (-36%)
Total Liabilities
-£10.16M
Decreased by £5.84M (-36%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Timothy Hugo Russell Resigned
2 Years 1 Month Ago on 11 Sep 2023
Mr. Edward John Fuller Appointed
2 Years 1 Month Ago on 11 Sep 2023
Empire Lih Limited Details Changed
2 Years 4 Months Ago on 13 Jun 2023
Lih Property 2 (Uk) Limited (PSC) Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Jun 2023
The Bank of N.T. Butterfield & Son Limited (PSC) Resigned
2 Years 6 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 17 Sep 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 17 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 7 Nov 2023
Appointment of Mr. Edward John Fuller as a director on 11 September 2023
Submitted on 11 Sep 2023
Termination of appointment of Timothy Hugo Russell as a director on 11 September 2023
Submitted on 11 Sep 2023
Secretary's details changed for Empire Lih Limited on 13 June 2023
Submitted on 13 Jun 2023
Change of details for Lih Property 2 (Uk) Limited as a person with significant control on 12 June 2023
Submitted on 13 Jun 2023
Registered office address changed from 15th Floor 140 London Wall London EC2Y 5DN United Kingdom to Level 16 5 Aldermanbury Square London EC2V 7HR on 12 June 2023
Submitted on 12 Jun 2023
Notification of Lih Property 2 (Uk) Limited as a person with significant control on 29 March 2023
Submitted on 4 Apr 2023
Repayment History
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