Hometrack.Co.Uk Limited

Active03932840 Private limited company
Incorporated
24 February 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Cooperage
5 Copper Row
London
SE1 2LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2025
British
Born January 1988 (38)
Director · Appointed 3 October 2016
British
Born March 1970 (56)
Officer history (23 former)
6 June 2025
Appointed Marsden, Rory Gavin as Director
6 June 2025
Resigned Fletcher, Samantha as Director
2 August 2021
Appointed Fletcher, Samantha as Director
30 July 2021
Resigned Ross, David Hamilton as Director
20 May 2021
Resigned Glenister, Scott as Director
20 May 2021
Appointed Ross, David Hamilton as Director
26 October 2020
Appointed Glenister, Scott as Director
26 October 2020
Resigned Sayer, David Paul as Director
6 March 2020
Appointed Sayer, David Paul as Director
6 March 2020
Resigned Edwards, Neil John as Director
31 May 2019
Resigned Botha, Andrew James as Director
29 April 2019
Appointed Edwards, Neil John as Director
30 September 2018
Resigned Chesterman, Alexander Edward as Director
3 February 2017
Appointed Botha, Andrew James as Director
3 February 2017
Resigned James, Felicity Elizabeth as Director
3 February 2017
Appointed Chesterman, Alexander Edward as Director
3 February 2017
Resigned Patel, Timir as Director
3 February 2017
Resigned Catt, David Robert as Director
3 February 2017
Resigned Mackay, Giles Patrick Cyril as Director
3 February 2017
Resigned Tobin, Nigel Anthony as Director
3 February 2017
Resigned Patel, Timir as Secretary
3 February 2017
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
3 October 2016
Appointed Bryant, Charles Roy as Director
24 February 2016
Appointed Catt, David Robert as Director
15 July 2015
Appointed Tobin, Nigel Anthony as Director
30 October 2013
Resigned Heeley, Mark Adrian as Director
12 July 2013
Resigned Fenwick, John Andrew as Director
13 July 2010
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
22 March 2007
Appointed James, Felicity Elizabeth as Director
5 June 2006
Appointed Patel, Timir as Secretary
5 June 2006
Appointed Patel, Timir as Director
26 April 2006
Resigned Currie, Patrick Regan as Director
26 April 2006
Resigned Currie, Patrick Regan as Secretary
19 June 2003
Resigned Catt, David Robert as Director
1 August 2002
Resigned Tahany, Peter Killain as Director
6 June 2002
Appointed Catt, David Robert as Director
27 November 2000
Appointed Heeley, Mark Adrian as Director
27 November 2000
Appointed Fenwick, John Andrew as Director
20 July 2000
Appointed Tahany, Peter Killain as Director
22 June 2000
Appointed Currie, Patrick Regan as Director
22 June 2000
Appointed Mackay, Giles Patrick Cyril as Director
22 June 2000
Appointed Currie, Patrick Regan as Secretary
22 June 2000
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
22 June 2000
Resigned Rich, Michael William as Nominee Director
22 June 2000
Resigned Warner, William as Nominee Director
24 February 2000
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
24 February 2000
Appointed Rich, Michael William as Nominee Director
24 February 2000
Appointed Warner, William as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11632420

Holdings 1

Companies where Hometrack.Co.Uk Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 November 2018
Ceased ZPG Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates21 February 2026
21 October 2025Other filing
21 October 2025Other filing
21 October 2025Accounts filing
21 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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