Houserate Limited

Active03095557 Private limited company
Incorporated
25 August 1995 (31 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2025
Also at Hanson Limited, Heidelberg Materials UK Holding II Limited, Heidelberg Materials UK Holding Limited · more companies
German
Born June 1978 (48)
Director · Appointed 5 January 2022
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 2 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (31 former)
18 November 2025
Appointed Sterr, Roland Robert Winfrid as Director
18 November 2025
Resigned Dowley, Robert Charles as Director
18 November 2025
5 January 2022
Appointed Quilez Somolinos, Alfredo as Director
5 January 2022
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 December 2009
Appointed Guyatt, Benjamin John as Director
30 December 2009
Resigned Gimmler, Richard Robert as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Director
30 June 2008
Resigned Dransfield, Graham as Secretary
20 June 2008
Resigned Coulson, Ruth as Director
16 June 2008
Resigned Egan, David John as Director
16 June 2008
Resigned Laurie, John Elliot as Director
13 June 2008
Appointed Gimmler, Richard Robert as Director
2 June 2008
Appointed Leclercq, Christian as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
10 December 2007
Appointed Dransfield, Graham as Secretary
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
3 December 2007
Resigned Fenlon, Karl Gavin as Director
1 June 2007
Resigned Swift, Nicholas as Director
1 June 2007
Appointed Egan, David John as Director
31 October 2006
Resigned Nicholls, Jonathan Clive as Director
1 December 2005
Appointed Coulson, Ruth as Director
1 December 2005
Resigned Bolter, Andrew Christopher as Director
20 December 2004
Appointed Fenlon, Karl Gavin as Director
20 December 2004
Appointed Swift, Nicholas as Director
15 August 2003
Resigned Swift, Nicholas as Director
15 August 2003
Resigned Fenlon, Karl Gavin as Director
15 August 2003
Resigned O'Shea, Patrick Joseph as Director
28 May 2003
Appointed Swift, Nicholas as Director
28 May 2003
Resigned Read, Justin Richard as Director
28 May 2003
Resigned Ludlam, Kenneth John as Director
28 May 2003
Appointed Bolter, Andrew Christopher as Director
23 January 2003
Appointed Laurie, John Elliot as Director
30 September 2002
Resigned Branson, Anthony as Director
10 June 2002
Appointed O'Shea, Patrick Joseph as Director
14 May 2002
Appointed Fenlon, Karl Gavin as Director
14 May 2002
Resigned Dougal, Andrew James Harrower as Director
3 December 1998
Appointed Read, Justin Richard as Director
30 November 1998
Resigned Murray, Alan James as Director
23 January 1997
Resigned Hurrell, Samantha Jane as Director
23 January 1997
Appointed Murray, Alan James as Director
23 January 1997
Appointed Nicholls, Jonathan Clive as Director
23 January 1997
Appointed Dougal, Andrew James Harrower as Director
23 January 1997
Appointed Branson, Anthony as Director
1 October 1996
Appointed Tunnacliffe, Paul Derek as Secretary
30 September 1996
Resigned Tyson, Roger Thomas Virley as Secretary
31 July 1996
Appointed Ludlam, Kenneth John as Director
14 September 1995
Appointed Tyson, Roger Thomas Virley as Secretary
14 September 1995
Appointed Hurrell, Samantha Jane as Director
14 September 1995
Appointed Dransfield, Graham as Director
14 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 September 1995
Resigned Instant Companies Limited as Corporate Nominee Director
25 August 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 August 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04626078

Holdings 37

Companies where Houserate Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Heidelberg Materials UK Holding Limited
Birchwood Omnia Limited Owns 75–100% of shares
Heidelberg Materials Cement Holding Limited Owns 75–100% of shares
Castle Cement Limited Owns 75–100% of shares
Heidelberg Materials Limited Owns 75–100% of shares
Heidelberg Materials Canada Holding Limited Owns 75–100% of shares
Lehigh UK Limited Owns 75–100% of shares
Hanson Limited Owns 75–100% of shares
Hanson (Mr) Limited Owns 75–100% of shares
Hanson Holdings Limited Owns 75–100% of shares
Heidelberg Materials Euro II Limited Owns 75–100% of shares
Heidelberg Materials Euro Iii Limited Owns 75–100% of shares
Heidelberg Materials UK Holding II Limited Owns 75–100% of shares
Houserate Limited This company Owns 75–100% of shares
Pioneer International Group Holdings Limited Owns 75–100% of shares
Sailtown Limited Owns 75–100% of shares
Shapedirect Limited Owns 75–100% of shares
Hanson (ER - No 5) Limited Owns 75–100% of shares
Pioneer Investments UK Limited Owns 75–100% of shares
Redshow Limited Owns 75–100% of shares
Timesound Owns 75–100% of shares

Filings 194

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
10 May 2026Confirmation statement with updates30 April 2026
31 January 2026Resolutions
31 January 2026Resolutions
31 January 2026Resolutions
Show all 194 filings

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