Cambridge Glasshouse Company Limited

Active04266884 Private limited company

Incorporated: 8 August 2001 (25 years)
Industry: Other specialised construction activities n.e.c. (43999)
Directors: Martin Steven Sutton
Louis Adam Bradley
Patrick John Harte
Owned by: Cambridgehok Ltd
Accounts type: Full
Region: Yorkshire
Address: Wallingfen Park
236 Main Road Newport
Brough
HU15 2RH

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 July 2027
Last conf. stmt: 29 June 2026

Charges

Total: 6
Outstanding: 1
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Crowther-Riley, Kelly

Secretary · Appointed 26 January 2026

Sutton, Martin Steven

Director · Appointed 1 January 2026

Also at Cambridgehok Construction Ltd

British

Born January 1974 (52)

Bradley, Louis Adam

Director · Appointed 26 April 2021

Also at Europoort Rotterdam Ltd, Cambridge Group Holding Limited, Cambridgehok Ltd · more companies

British

Born December 1980 (45)

Harte, Patrick John

Director · Appointed 26 April 2021

Also at Cambridgehok Ltd, Cambridgehok Construction Ltd, Hotbox International Limited · more companies

British

Born August 1986 (40)

Officer history (12 former)

26 January 2026

Resigned Clark, Richard James as Secretary

26 January 2026

Appointed Crowther-Riley, Kelly as Secretary

1 January 2026

Appointed Sutton, Martin Steven as Director

31 December 2025

Resigned Clark, Richard James as Director

28 February 2023

Resigned Hibbs, David Ross as Director

28 February 2023

Resigned Hinch, Steven Anthony as Director

28 February 2023

Resigned Holland, John Derrick as Director

17 January 2023

Resigned Mackenzie, Ian David, Dr as Director

1 January 2022

Appointed Clark, Richard James as Director

1 January 2022

Appointed Clark, Richard James as Secretary

1 January 2022

Appointed Mackenzie, Ian David, Dr as Director

31 December 2021

Resigned Hinch, Steven Anthony as Secretary

26 April 2021

Appointed Harte, Patrick John as Director

26 April 2021

Appointed Bradley, Louis Adam as Director

24 August 2004

Appointed Hinch, Steven Anthony as Director

24 August 2004

Appointed Hibbs, David Ross as Director

24 August 2004

Appointed Hinch, Steven Anthony as Secretary

24 August 2004

Resigned Kendall, Michael Robert as Director

24 August 2004

Resigned Jarvis, June Yvonne as Director

24 August 2004

Resigned Jarvis, June Yvonne as Secretary

1 April 2004

Appointed Holland, John Derrick as Director

8 August 2001

Resigned Wildman & Battell Limited as Corporate Nominee Director

8 August 2001

Appointed Jarvis, June Yvonne as Secretary

8 August 2001

Appointed Wildman & Battell Limited as Corporate Nominee Director

8 August 2001

Appointed Jarvis, June Yvonne as Director

8 August 2001

Resigned Same-Day Company Services Limited as Corporate Nominee Secretary

8 August 2001

Appointed Kendall, Michael Robert as Director

8 August 2001

Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Cambridgehok Ltd

Corporate entity · Notified 2 March 2021

Owns 75–100% of shares

Limited Company

Former controllers (3)

2 March 2021

Ceased Steven Anthony Hinch — Has significant influence or control

2 March 2021

Ceased David Ross Hibbs — Has significant influence or control

2 March 2021

Ceased John Derrick Holland — Has significant influence or control

Filings 110

Date	Description	Made Up To
25 September 2026	Full accounts	31 December 2025
29 June 2026	Confirmation statement with no updates	29 June 2026
30 January 2026	Termination of appointment of a secretary
30 January 2026	Appointment of a secretary
5 January 2026	Termination of appointment of a director