Houses for Homes Limited

Active04594406 Private limited company
Incorporated
19 November 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19th Floor 51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
84
Outstanding
0
Part satisfied
0
Satisfied
84

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
3 August 2026
Resigned Bellew, Edward Alexander as Director
3 August 2026
Appointed Mufg Corporate Governance Limited as Corporate Secretary
3 August 2026
Resigned Sutcliffe, Lynsey Victoria as Director
3 August 2026
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
15 August 2025
Appointed Daffern, Andrew Stewart James as Director
15 August 2025
Resigned Fahey, Claire Louise as Director
2 August 2023
Appointed Sutcliffe, Lynsey Victoria as Director
5 July 2023
Resigned Tower, Dean Russell as Director
13 May 2021
Appointed Pridmore, Thomas Clifford as Director
13 May 2021
Appointed Fahey, Claire Louise as Director
13 May 2021
Appointed Dawber, Andrew Joseph as Director
13 May 2021
Resigned Thammanna, Subbash Chandra as Director
10 February 2021
Appointed Bellew, Edward Alexander as Director
22 December 2020
Resigned Nevile, Ravi as Director
17 December 2020
Appointed Tower, Dean Russell as Director
17 December 2020
Appointed Thammanna, Subbash Chandra as Director
17 December 2020
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
17 December 2020
Appointed Nevile, Ravi as Director
17 December 2020
Resigned Shanks, Philip Thomas as Director
17 December 2020
Resigned Fairhurst, Ann as Director
17 December 2020
Resigned Shanks, Philip Thomas as Secretary
19 November 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
19 November 2002
Appointed Shanks, Philip Thomas as Secretary
19 November 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
19 November 2002
Appointed Fairhurst, Ann as Director
19 November 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 November 2002
Appointed Shanks, Philip Thomas as Director
19 November 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12869507
Former controllers (2)
17 December 2020
Ceased Philip Thomas Shanks — Has significant influence or control
17 December 2020
Ceased Ann Fairhurst — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Audit exemption subsidiary accounts31 December 2025
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
13 August 2026Director's details changed
Show all recent filings

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