Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Wain Estates Limited
- Incorporated
- 3 December 2008 (17 years)
- Previously known as
- Himor Limited (until 1 October 2021)Himor Group Limited (until 4 February 2020)Continental Shelf 458 Limited (until 17 April 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Fontwell House Trident Business ParkBirchwoodWarringtonWA3 6BX
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2025
British
Born May 1976 (50)
Director · Appointed 5 June 2025
British
Born April 1960 (66)
Director · Appointed 16 December 2016
British
Born May 1979 (47)
Director · Appointed 16 December 2016
English
Born February 1979 (47)
Booth, Mark Austin
Secretary · Appointed 8 March 2010
British
Director · Appointed 2 April 2009
British
Born March 1977 (49)
Officer history (9 former)
13 October 2025
5 June 2025
5 June 2025
24 June 2020
4 June 2018
2 October 2017
16 December 2016
16 December 2016
31 October 2016
20 September 2016
12 January 2015
31 October 2013
1 October 2011
8 March 2010
8 March 2010
Appointed Booth, Mark Austin as Secretary
2 April 2009
2 April 2009
2 April 2009
2 April 2009
2 April 2009
2 April 2009
3 December 2008
3 December 2008
3 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05504581
Former controllers (1)
11 October 2016
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Wain Group Limited Owns 75–100% of shares
Ampthill Road (Beadlow) Ltd Owns 75–100% of shares
Wain Estates Limited This company Owns 75–100% of shares
Wain Estates (Carrington) Limited Owns 75–100% of shares
Wain Estates (Land) Limited Owns 75–100% of shares
Wain Estates (Property) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 16 December 2025 | Confirmation statement with updates | 3 December 2025 | ||
| 31 October 2025 | Memorandum and Articles of Association | |||
| 28 October 2025 | Registration of a charge | |||
| 27 October 2025 | Satisfaction of a charge in full |
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