Equitix (Howden House) Limited

Active03686944 Private limited company
Incorporated
22 December 1998 (27 years)
Previously known as
L R (Sheffield Pfi) Limited (until 21 November 2014)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
North West
Address
Sevendale House 3rd Floor
Suite 6C
5-7 Dale Street
Manchester
M1 1JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at JLW Excellent Homes for Life Limited, JLW Excellent Homes for Life Holding Company Limited, Equitix GP 5 Primary Infrastructure (Durham) Limited · more companies
British
Born September 1988 (38)
Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 30 April 2019
Also at WLHC Projectco Limited, WLHC Holdco Limited, S4B (Holdings) Limited · more companies
British
Born November 1975
Officer history (19 former)
1 September 2026
Appointed Boyle, Stephanie Henrietta Louise as Director
3 July 2026
Resigned Springett, Patricia as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Brown, Lauren as Secretary
6 December 2024
Resigned Clarke, Emma Margaret as Secretary
6 December 2024
Appointed Chereches, Alina as Secretary
6 December 2024
Resigned Chereches, Alina as Secretary
6 December 2024
Appointed Brown, Lauren as Secretary
1 October 2024
Appointed Springett, Patricia as Director
15 October 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
30 April 2019
Appointed Duck, Andrew Neil as Director
30 April 2019
Resigned Deeley, Rosemary Lucy Jude as Director
30 September 2018
Resigned Mackinlay, Gavin William as Director
30 September 2018
Resigned Thakrar, Amit Rishi Jaysukh as Secretary
30 September 2018
Appointed Clarke, Emma Margaret as Secretary
30 September 2018
Appointed Thakrar, Amit Rishi Jaysukh as Director
30 September 2016
Appointed Thakrar, Amit Rishi Jaysukh as Secretary
3 February 2016
Resigned Jones, Sion Laurence as Director
3 January 2016
Appointed Deeley, Rosemary Lucy Jude as Director
10 October 2014
Resigned Livingstone, Richard John as Director
10 October 2014
Appointed Jones, Sion Laurence as Director
10 October 2014
Appointed Mackinlay, Gavin William as Director
10 October 2014
Resigned Luck, Richard Nigel as Secretary
10 October 2014
Resigned Luck, Richard Nigel as Director
18 November 2013
Appointed Luck, Richard Nigel as Director
21 August 2009
Resigned King, Christopher as Director
21 August 2009
Appointed Livingstone, Richard John as Director
4 April 2007
Appointed King, Christopher as Director
4 April 2007
Resigned Livingstone, Ian Malcolm as Director
11 March 2002
Resigned Bickerstaff, Anthony Oliver as Director
18 July 2001
Appointed Bickerstaff, Anthony Oliver as Director
18 July 2001
Resigned White, David Douglas Percival as Director
5 April 2000
Resigned Hendry, Brian William as Director
5 April 2000
Appointed White, David Douglas Percival as Director
21 May 1999
Appointed Hendry, Brian William as Director
22 December 1998
Appointed Cetc (Nominees) Limited as Corporate Nominee Secretary
22 December 1998
Resigned Cetc (Nominees) Limited as Corporate Nominee Secretary
22 December 1998
Appointed City Executor And Trustee Company Limited as Corporate Nominee Director
22 December 1998
Resigned City Executor And Trustee Company Limited as Corporate Nominee Director
22 December 1998
Appointed Livingstone, Ian Malcolm as Director
22 December 1998
Appointed Luck, Richard Nigel as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14044169
Former controllers (3)
21 April 2022
Ceased Equitix (Howden House) Holdings Limited — Owns 75–100% of shares
21 April 2022
Ceased Equitix Infrastructure 3 Limited — Owns 75–100% of shares
1 May 2017
Ceased Equitix Fund Iii LP — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Appointment of a director

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