House Holdings Limited

Active03421087 Private limited company
Incorporated
18 August 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Yohoho Limited
Accounts type
Micro entity
Region
Greater London
Address
12 Gloucseter Gate
London
NW1 4HG

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2012
British
Born November 1961
Secretary · Appointed 23 November 2001
British
Yohoho Limited
Corporate Director · Appointed 23 November 2001
Officer history (5 former)
5 January 2012
Appointed Cody, Mark Vincent as Director
23 November 2001
Appointed Cody, Mark Vincent as Secretary
23 November 2001
Appointed Yohoho Limited as Corporate Director
23 November 2001
Resigned Rasdall, Adrian Mark as Director
23 November 2001
Resigned Croach, William John as Secretary
5 January 2001
Resigned Brooks, Hugh Adrian as Director
18 August 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
18 August 1997
Appointed Brooks, Hugh Adrian as Director
18 August 1997
Appointed Severnside Nominees Limited as Corporate Nominee Director
18 August 1997
Appointed Croach, William John as Secretary
18 August 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
18 August 1997
Appointed Rasdall, Adrian Mark as Director
18 August 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15089952
Former controllers (2)
29 January 2024
Ceased Mansour Namaki-Shoushtary — Has significant influence or control (as a firm)
31 March 2017
Ceased Cale Holdings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Barsad Limited Owns 75–100% of shares
Barsad Developments Limited Owns 75–100% of shares
Barsad Investments Limited Owns 75–100% of shares
Hearth House (Southampton) Limited Owns 75–100% of shares
House Holdings Limited This company Owns 75–100% of shares
Iconic Properties Limited Owns 75–100% of shares
Yohoho Limited Owns 75–100% of shares

Financials

Net Assets
£10,000
Employees
1
Debt Ratio
0%
Current Ratio
10000.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£10,000£10,000£10,000£10,000£10,000£10,000
Creditors (< 1 year)£1£1£1£1£1
Creditors (> 1 year)£1
Net Current Assets£9,999£9,999£9,999£9,999£9,999£10,000
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 August 2026
20 August 2026Confirmation statement with no updates18 August 2026

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