Concierge by Design Limited

Active06387215 Private limited company
Incorporated
2 October 2007 (19 years)
Previously known as
Horsefair (UK) Limited (until 13 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Rebecca Marie Allison
Cheryl Ann Hughes
Owned by
Cheryl Ann Hughes
Rebecca Marie Allison
Accounts type
Dormant
Region
South East
Address
241 Byron Road
Southampton
SO19 6QQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 October 2026
Last conf. stmt
2 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Allison, Rebecca Marie
Director · Appointed 13 February 2025
English
Born January 1983 (43)
Hughes, Cheryl Ann
Director · Appointed 13 February 2025
English
Born February 1976 (50)
Officer history (5 former)
1 March 2025
Resigned Gamblin, Gillian as Secretary
13 February 2025
Appointed Allison, Rebecca Marie as Director
13 February 2025
Appointed Hughes, Cheryl Ann as Director
13 February 2025
Resigned Gamblin, Gillian as Director
30 August 2018
Resigned Rowland, Sarah Louise as Director
2 October 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 October 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 October 2007
Appointed Company Directors Limited as Corporate Nominee Director
2 October 2007
Resigned Company Directors Limited as Corporate Nominee Director
2 October 2007
Appointed Rowland, Sarah Louise as Director
2 October 2007
Appointed Gamblin, Gillian as Director
2 October 2007
Appointed Gamblin, Gillian as Secretary

Ownership 2 active

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

Cheryl Ann Hughes
Individual · Notified 1 March 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
English
Born February 1976 (50)
Rebecca Marie Allison
Individual · Notified 1 March 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
English
Born January 1983 (43)
Former controllers (1)
1 March 2025
Ceased Gillian Gamblin — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£1£1£1£1£1
Shareholder Funds£2£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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