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Houseco Holdco 1 Limited

Houseco Holdco 1 Limited is an active company incorporated on 19 December 2019 with the registered office located in . Houseco Holdco 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC039828
Overseas company
Age
5 years
Incorporated 19 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
Aztec Group House 11-15 Seaton Place
St Helier
Channel Islands
Je4 0qh
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Chief Executive Officer Of Rat • British • Lives in England • Born in Oct 1965
Director • Group Chief Financial Officer • British • Lives in Wales • Born in Jul 1974
Director • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Saunderson House Limited
Robert Paul Stockton, Antony Robert Overy, and 1 more are mutual people.
Active
Cottageco Limited
Robert Paul Stockton, Antony Robert Overy, and 1 more are mutual people.
Active
Cabinco Limited
Robert Paul Stockton, Antony Robert Overy, and 1 more are mutual people.
Active
Castleco Topco Limited
Robert Paul Stockton and Jennifer Elizabeth Mathias are mutual people.
Active
Rathbones Group Plc
Robert Paul Stockton is a mutual person.
Active
Ferlim Nominees Limited
Robert Paul Stockton is a mutual person.
Active
R. M. Walkden & Co. Limited
Robert Paul Stockton is a mutual person.
Active
Rathbones Investment Management Limited
Robert Paul Stockton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£12.87M
Decreased by £47.1M (-79%)
Total Liabilities
£0
Decreased by £60.01M (-100%)
Net Assets
£12.87M
Increased by £12.91M (-35856%)
Debt Ratio (%)
0%
Decreased by 100.06% (-100%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
UK Establishment Changed
1 Year Ago on 9 Sep 2024
Antony Robert Overy Appointed
1 Year 2 Months Ago on 1 Jul 2024
Jennifer Elizabeth Mathias Resigned
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
UK Establishment Registered
3 Years Ago on 12 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Appointment of Antony Robert Overy as a director on 1 July 2024
Submitted on 4 Oct 2024
Termination of appointment of Jennifer Elizabeth Mathias as a director on 1 July 2024
Submitted on 3 Oct 2024
Details changed for a UK establishment - BR024936 Address Change 8 finsbury circus, london, EC2M 7AZ,Address Change
Submitted on 9 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2020
Submitted on 30 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 30 Jan 2023
Appointment at registration for BR024936 - person authorised to represent, Stockton Robert 8 Finsbury Circus London United Kingdomec2M 7Az
Submitted on 12 Sep 2022
Registration of a UK establishment of an overseas company
Submitted on 12 Sep 2022
Repayment History
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