Altius One (Hackney) Management Company Limited

Active05603769 Private company limited by guarantee
Incorporated
26 October 2005 (21 years)
Industry
Residents property management (98000)
Directors
Richard Philip Charles Ainsworth
Ben Dadswell
Jonathan David Wilson
Accounts type
Dormant
Region
South West
Address
Vestra Property Management
3
Swan Road
Seaton
EX12 2US

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Ainsworth, Richard Philip Charles
Director · Appointed 5 January 2026
British
Born May 1985 (41)
Dadswell, Ben
Director · Appointed 5 January 2026
British
Born November 1993
Wilson, Jonathan David
Director · Appointed 5 January 2026
South African
Born December 1992 (33)
Corporate Secretary · Appointed 1 January 2019
Officer history (18 former)
5 January 2026
Appointed Dadswell, Ben as Director
5 January 2026
Appointed Wilson, Jonathan David as Director
5 January 2026
Appointed Ainsworth, Richard Philip Charles as Director
5 January 2026
Resigned Sestili, Jessica as Director
30 January 2025
Resigned Walker, Edward John as Director
26 September 2024
Resigned Fabios, Solène as Director
4 December 2023
Appointed Sestili, Jessica as Director
15 August 2022
Appointed Fabios, Solène as Director
22 September 2021
Resigned Helfer, Iris as Director
5 August 2021
Appointed Walker, Edward John as Director
20 August 2020
Resigned Mckee, Thomas George as Director
1 January 2019
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2019
Appointed Vestra Property Management Limited as Corporate Secretary
27 November 2018
Resigned Korb, Michael as Director
30 July 2018
Appointed Mckee, Thomas George as Director
12 March 2018
Resigned Pullin, Charles Joseph as Director
2 March 2018
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
2 March 2018
Resigned Urban Owners Limited as Corporate Secretary
2 September 2017
Appointed Korb, Michael as Director
15 August 2017
Resigned Chiza, Lillian as Director
27 June 2017
Appointed Helfer, Iris as Director
21 December 2015
Resigned Tounkara, Siraba as Director
21 December 2015
Appointed Pullin, Charles Joseph as Director
7 February 2014
Appointed Urban Owners Limited as Corporate Secretary
7 February 2014
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
4 February 2014
Resigned Pandya, Daksha Mayank as Director
14 January 2014
Resigned Mizrahi, Muriel Vicky as Director
14 January 2014
Resigned Pullin, Charles Joseph as Director
5 November 2013
Appointed Tounkara, Siraba as Director
20 June 2013
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
20 June 2013
Appointed Pullin, Charles Joseph as Director
20 June 2013
Appointed Pandya, Daksha Mayank as Director
20 June 2013
Appointed Chiza, Lillian as Director
20 June 2013
Appointed Mizrahi, Muriel Vicky as Director
20 June 2013
Resigned Lord, Steven as Director
18 May 2011
Appointed Lord, Steven as Director
18 May 2011
Resigned Cpm Asset Management Limited as Corporate Director
26 October 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
26 October 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
26 October 2005
Appointed Cpm Asset Management Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Accounts for a dormant company31 December 2025
13 January 2026Appointment of a director
13 January 2026Confirmation statement with no updates2 January 2026
5 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
Show all recent filings

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