Housemark Ltd

Active03822761 Private limited company
Incorporated
5 August 1999 (27 years)
Industry
Other information service activities n.e.c. (63990)
Management consultancy activities other than financial management (70229)
Market research and public opinion polling (73200)
Activities of other membership organizations n.e.c. (94990)
Directors
Steven David Malone
Owned by
Accounts type
Small
Region
North West
Address
Unit 2 Olympic Way
Birchwood
Warrington
WA2 0YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Malone, Steven David
Director · Appointed 4 August 2026
British
Born September 1969 (57)
Director · Appointed 4 August 2026
Also at Housemark SPV Ltd
British
Born February 1987 (39)
Officer history (57 former)
4 August 2026
Resigned Kantaria, Ronak as Director
4 August 2026
Appointed Godsland, Richard James as Director
4 August 2026
Resigned Carr, Joseph as Director
4 August 2026
Resigned Griffiths, Robert Victor as Director
4 August 2026
Resigned Bailes, Alexander Christian as Director
4 August 2026
Resigned Wilson, Janeen Theresa as Director
4 August 2026
Resigned Wilson, Janeen Theresa as Secretary
4 August 2026
Appointed Malone, Steven David as Director
4 August 2026
Resigned Nunn, Simon as Director
4 August 2026
Resigned Hyde, Richard as Director
1 April 2026
Resigned Keegans, Carla Teresa as Director
10 December 2024
Appointed Carr, Joseph as Director
10 December 2024
Resigned Kataria, Chandrakant as Director
15 May 2024
Appointed Keegans, Carla Teresa as Director
19 March 2024
Appointed Wilson, Janeen Theresa as Secretary
19 March 2024
Appointed Wilson, Janeen Theresa as Director
13 February 2024
Resigned Cunningham, Jacqueline Elizabeth as Director
18 January 2024
Appointed Nunn, Simon as Director
17 January 2024
Resigned Innes, Jean Elizabeth as Director
17 December 2023
Resigned Purdy, Catherine as Director
15 December 2023
Appointed Kantaria, Ronak as Director
15 December 2023
Appointed Bailes, Alexander Christian as Director
1 June 2023
Appointed Griffiths, Robert Victor as Director
31 January 2023
Resigned Ponting, Laurice Tania as Director
30 November 2022
Resigned Moss, Paul Michael as Director
30 November 2022
Resigned Moss, Paul Michael as Secretary
4 January 2022
Resigned Hall, Andrew as Director
10 March 2020
Appointed Kataria, Chandrakant as Director
11 December 2019
Resigned Smart, Gavin Huw as Director
12 March 2019
Appointed Innes, Jean Elizabeth as Director
12 March 2019
Resigned Mccormack, Tom as Director
11 December 2018
Appointed Moss, Paul Michael as Director
24 September 2018
Appointed Moss, Paul Michael as Secretary
14 September 2018
Resigned Edwards, Paul as Secretary
8 June 2018
Resigned Baldwins (Coventry) Ltd as Corporate Secretary
8 June 2018
Appointed Edwards, Paul as Secretary
2 January 2018
Appointed Hall, Andrew as Director
31 December 2017
Resigned Sawyer, Jon Paul as Director
31 December 2017
Resigned Nixon, William Ellis as Director
23 February 2017
Appointed Hyde, Richard as Director
27 January 2017
Appointed Cunningham, Jacqueline Elizabeth as Director
26 January 2017
Resigned Walder, Elaine Theresa as Director
10 October 2016
Appointed Ponting, Laurice Tania as Director
30 September 2016
Resigned Fraser, Ross Ian as Director
10 September 2015
Appointed Nixon, William Ellis as Director
27 March 2015
Resigned Roberts, David Edward James as Director
4 March 2015
Resigned Soutter, Julie Ann as Director
12 February 2015
Appointed Purdy, Catherine as Director
8 December 2014
Resigned Tennant, Paul as Director
3 November 2014
Resigned Trusler, Stephen John as Director
15 September 2014
Appointed Soutter, Julie Ann as Director
12 June 2014
Resigned James, Jeffrey Daniel Dominic as Director
24 January 2014
Appointed Roberts, David Edward James as Director
24 January 2014
Resigned Williams, Helen as Director
2 August 2013
Appointed James, Jeffrey Daniel Dominic as Director
2 August 2013
Resigned Snook, Duncan Cyril as Director
24 May 2013
Resigned Winn, Martin Geoffrey as Director
24 May 2013
Appointed Smart, Gavin Huw as Director
8 April 2013
Resigned Richards, Janet as Secretary
8 April 2013
Appointed Baldwins (Coventry) Ltd as Corporate Secretary
5 February 2013
Appointed Trusler, Stephen John as Director
23 October 2012
Resigned Leishman, Yvonne as Director
23 June 2012
Appointed Sawyer, Jon Paul as Director
22 June 2012
Resigned Kent, Michael Jonathan as Director
1 March 2012
Appointed Mccormack, Tom as Director
22 December 2011
Resigned Breese, Alison Grace as Director
16 September 2010
Appointed Breese, Alison Grace as Director
5 August 2010
Resigned Gitsham, Caroline Lesley as Director
29 May 2010
Appointed Williams, Helen as Director
29 May 2010
Resigned Greenoak, Jane as Director
1 March 2010
Appointed Kent, Michael Jonathan as Director
1 March 2010
Resigned Williams, Lindsey Claire as Director
31 March 2009
Resigned Farrand, Howard Thomas as Director
31 March 2009
Appointed Gitsham, Caroline Lesley as Director
6 January 2009
Appointed Williams, Lindsey Claire as Director
21 December 2008
Appointed Tennant, Paul as Director
24 November 2008
Resigned Shoults, Antony Charles as Director
24 November 2008
Resigned Ward, Anne Marie as Director
20 February 2008
Appointed Walder, Elaine Theresa as Director
25 August 2007
Resigned Harkness, Ruth as Director
22 February 2007
Appointed Winn, Martin Geoffrey as Director
1 February 2007
Resigned Benson, Steven John as Director
1 February 2007
Resigned Butler, David Norman as Director
1 February 2007
Appointed Farrand, Howard Thomas as Director
28 September 2006
Resigned Richardson, Ian as Director
28 September 2006
Appointed Leishman, Yvonne as Director
16 September 2004
Resigned Leishman, Yvonne as Director
16 September 2004
Appointed Benson, Steven John as Director
4 June 2003
Appointed Richardson, Ian as Director
4 June 2003
Appointed Harkness, Ruth as Director
23 May 2003
Resigned Potter, Elizabeth Anne as Director
19 May 2003
Resigned Gray, Andrew David as Director
28 June 2002
Appointed Potter, Elizabeth Anne as Director
28 June 2002
Resigned Mclachlan, Charles Alastair as Director
28 June 2002
Resigned Robinson, Tobias Edward as Director
28 June 2002
Resigned Binns, John Nicholas as Director
28 June 2002
Appointed Shoults, Antony Charles as Director
28 June 2002
Appointed Greenoak, Jane as Director
28 June 2002
Appointed Ward, Anne Marie as Director
6 December 2001
Appointed Snook, Duncan Cyril as Director
9 October 2001
Resigned Salmon, Tim John as Director
1 June 2001
Appointed Mclachlan, Charles Alastair as Director
31 May 2001
Resigned Tiner, John Ivan as Director
20 February 2001
Appointed Robinson, Tobias Edward as Director
5 February 2001
Resigned Post, Simon as Director
22 December 1999
Resigned Fraser, Ross Ian as Secretary
22 December 1999
Appointed Richards, Janet as Secretary
19 August 1999
Appointed Salmon, Tim John as Director
19 August 1999
Appointed Tiner, John Ivan as Director
19 August 1999
Appointed Post, Simon as Director
5 August 1999
Appointed Binns, John Nicholas as Director
5 August 1999
Appointed Fraser, Ross Ian as Secretary
5 August 1999
Appointed Gray, Andrew David as Director
5 August 1999
Appointed Leishman, Yvonne as Director
5 August 1999
Appointed Butler, David Norman as Director
5 August 1999
Appointed Fraser, Ross Ian as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17304011
Former controllers (2)
4 August 2026
Ceased Chartered Institute of Housing — Owns 50–75% of shares
4 August 2026
Ceased National Housing Federation Investments Ltd — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Inprova Group Ltd
Inprova Ltd Owns 75–100% of shares
Housemark SPV Ltd Holds 75–100% of voting rights
Housemark Ltd This company Owns 75–100% of shares
Independent Healthcare Procurement Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates19 August 2026
24 August 2026Change of share class name or designation
24 August 2026Particulars of variation of rights attached to shares
24 August 2026Memorandum and Articles of Association
24 August 2026Resolutions
Show all recent filings

Some other companies at this address

Independent Healthcare Procurement Limited

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