O-Re Holdings UK Limited

Active05997394 Private limited company
Incorporated
14 November 2006 (19 years)
Previously known as
Howper 599 Limited (until 15 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
2nd Floor
7 Portman Mews South
London
W1H 6AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2007
Also at Drone Surveying Limited, Sun Capital Limited, Heron Farms Limited · more companies
British
Born January 1977 (49)
Officer history (10 former)
11 October 2024
Resigned Spencer-Churchill, Edward Albert Charles, Lord as Director
31 October 2021
Resigned Bradshaw, Andrew Philip as Secretary
27 August 2015
Resigned Dale, Manjit as Director
14 January 2015
Resigned Osmond, Hugh Edward Mark as Director
14 January 2015
Resigned Thompson, Blair John as Director
22 February 2010
Appointed Bradshaw, Andrew Philip as Secretary
22 February 2010
Resigned Watson, Gerald Alistair as Secretary
29 September 2009
Resigned Mcintosh, William Alan as Director
29 September 2009
Resigned Allen, Matthew Charles as Director
25 April 2007
Appointed Dale, Manjit as Director
25 April 2007
Appointed Thompson, Blair John as Director
9 March 2007
Appointed Allen, Matthew Charles as Director
9 March 2007
Appointed Hawkes, Edward Jonathan Cameron as Director
7 February 2007
Appointed Spencer-Churchill, Edward Albert Charles, Lord as Director
17 January 2007
Appointed Watson, Gerald Alistair as Secretary
17 January 2007
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
19 December 2006
Appointed Mcintosh, William Alan as Director
19 December 2006
Appointed Osmond, Hugh Edward Mark as Director
19 December 2006
Resigned Hp Directors Limited as Corporate Nominee Director
14 November 2006
Appointed Hp Directors Limited as Corporate Nominee Director
14 November 2006
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 04708906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
27 November 2025Confirmation statement with no updates14 November 2025
22 July 2025Accounts for a dormant company31 December 2024
26 February 2025Termination of appointment of a director
14 November 2024Confirmation statement with no updates14 November 2024
Show all recent filings

Some other companies at this address

Auro Advisors Limited
Broadstone Sponsor LLP
Drone Surveying Limited
Heron Farms Limited
Heronland Limited
Hillcrest Personal Co Ltd

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