HSCF Bedford House Limited

ActiveAccounts overdue 04163800 Private limited company
Incorporated
20 February 2001 (25 years)
Previously known as
LS Bedford House Limited (until 17 November 2014)
Albany Park (Frimley) (No. 2) Limited (until 7 April 2006)
Shelfco (No.2233) Limited (until 5 March 2001)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
East Midlands
Address
Unit A
Brook Park East
Shirebrook
NG20 8RY

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2024
Also at 1428 Corpstreet Bham (Freeholdco) Limited, Heaven Or Hell Limited, 3274 Fremlin Walk SC Maidstone (Freeholdco) Limited · more companies
British
Born August 1986 (40)
Director · Appointed 3 October 2024
Also at 3940 Q SQ Corby (Freeholdco) Limited, Heaven Or Hell Limited, 0174 Quedgeley RP (Freeholdco) Limited · more companies
British
Born June 1983 (43)
Officer history (17 former)
5 December 2024
Resigned Adegoke, Adedotun Ademola as Director
5 December 2024
Appointed Moore, Adam Lee as Director
3 October 2024
Resigned Wicks, Stephen, Mr. as Director
3 October 2024
Resigned Anthony, Richard as Director
3 October 2024
Appointed Dick, Alastair Peter Orford as Director
3 October 2024
Appointed Adegoke, Adedotun Ademola as Director
3 October 2024
Resigned Nuveen Corporate Secretarial Services Limited as Corporate Secretary
31 January 2024
Resigned Rippingale, Andrew James as Director
31 January 2024
Appointed Anthony, Richard as Director
17 April 2023
Resigned White, Myles Bernard as Director
11 July 2016
Resigned Henderson Administration Services Limited as Corporate Director
31 October 2014
Appointed Rippingale, Andrew James as Director
31 October 2014
Appointed Nuveen Corporate Secretarial Services Limited as Corporate Secretary
31 October 2014
Appointed White, Myles Bernard as Director
31 October 2014
Appointed Wicks, Stephen, Mr. as Director
31 October 2014
Resigned Ls Director Limited as Corporate Director
31 October 2014
Appointed Henderson Administration Services Limited as Corporate Director
31 October 2014
Resigned Ls Company Secretaries Limited as Corporate Secretary
31 October 2014
Resigned Land Securities Management Services Limited as Corporate Director
31 October 2014
Resigned De Souza, Adrian Michael as Director
30 April 2013
Resigned Land Securities Portfolio Management Limited as Corporate Director
1 March 2013
Appointed Ls Director Limited as Corporate Director
30 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
30 April 2011
Appointed De Souza, Adrian Michael as Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Director
20 November 2009
Resigned Ls Retail Director Limited as Corporate Director
20 November 2009
Appointed Land Securities Portfolio Management Limited as Corporate Director
26 September 2008
Appointed Dudgeon, Peter Maxwell as Director
26 September 2008
Appointed Ls Retail Director Limited as Corporate Director
28 February 2001
Appointed Dudgeon, Peter Maxwell as Secretary
28 February 2001
Appointed Land Securities Management Services Limited as Corporate Director
28 February 2001
Resigned Eps Secretaries Limited as Corporate Secretary
28 February 2001
Resigned Mikjon Limited as Corporate Director
20 February 2001
Appointed Eps Secretaries Limited as Corporate Secretary
20 February 2001
Appointed Mikjon Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 3 October 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. 15089415
Former controllers (1)
3 October 2024
Ceased HSCF Exeter GP Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Accounts for a small company31 December 2024
14 March 2026Compulsory strike-off action has been discontinued
3 March 2026First Gazette notice for compulsory strike-off
17 September 2025Confirmation statement with updates17 September 2025
13 January 2025Appointment of a director
Show all recent filings

Some other companies at this address

0001 Droc Emids Mansfield (Freeholdco) Limited
0001 P Hay Exeter Headl (Freeholdco) Limited
0002 Droc York (Freeholdco) Limited
0002 Phay Exeter Resi Freeholdco Limited
0003 Leisure Park Cambridge (Freeholdco) Limited
0008 Barge Oxo Tower (Leaseco) Limited

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