Sovereign Housing Capital PLC

Active06992513 Public limited company
Incorporated
17 August 2009 (17 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
South East
Address
Sovereign House
Basing View
Basingstoke
RG21 4FA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British,Australian
Born June 1969 (57)
Director · Appointed 19 September 2024
British
Born June 1988 (38)
Director · Appointed 1 October 2023
British
Born July 1977 (49)
Ferris, Charlotte
Secretary · Appointed 3 December 2020
Director · Appointed 18 June 2018
British
Born March 1961 (65)
Officer history (17 former)
17 September 2026
Appointed Harris, Brian Athol as Director
31 August 2026
Resigned Gilbert, Graeme Andrew as Director
19 September 2024
Appointed Dholakia, Anup Kumar as Director
1 October 2023
Appointed Benz, Peter as Director
30 September 2023
Resigned Youngman, Kenneth John as Director
1 December 2022
Appointed Youngman, Kenneth John as Director
18 November 2022
Resigned Barnes, Tracey Anne as Director
10 March 2021
Resigned Bambridge, Lee Frederick as Director
3 December 2020
Appointed Ferris, Charlotte as Secretary
3 December 2020
Resigned Mckenna, Claire Marie as Secretary
26 October 2020
Resigned Bowman, Heather as Director
21 November 2019
Appointed Gilbert, Graeme Andrew as Director
21 November 2019
Appointed Barnes, Tracey Anne as Director
21 November 2019
Resigned Nethercott, Barry as Director
2 January 2019
Appointed Nethercott, Barry as Director
14 December 2018
Appointed Bowman, Heather as Director
14 December 2018
Resigned Akushie, Rita as Director
15 October 2018
Appointed Akushie, Rita as Director
15 October 2018
Resigned Hattersley, Mark as Director
18 June 2018
Appointed Washer, Mark Wyatt as Director
18 June 2018
Resigned Santry, Ann Josephine as Director
20 July 2017
Appointed Bambridge, Lee Frederick as Director
30 June 2017
26 January 2017
26 January 2017
Appointed Mckenna, Claire Marie as Secretary
26 January 2017
Resigned Simpson, John Nicol as Director
31 October 2016
Resigned Egan, Shane as Secretary
1 February 2016
Appointed Egan, Shane as Secretary
1 January 2016
Resigned Lynch, Valerie Ann as Secretary
6 January 2015
Appointed Hattersley, Mark as Director
6 January 2015
Resigned Huckerby, Martin John as Director
30 September 2011
Appointed Simpson, John Nicol as Director
30 September 2011
Resigned Champion, William John as Director
10 June 2010
Appointed Lynch, Valerie Ann as Secretary
10 June 2010
Resigned Huckerby, Martin John as Secretary
17 August 2009
Appointed Huckerby, Martin John as Secretary
17 August 2009
Appointed Champion, William John as Director
17 August 2009
Appointed Huckerby, Martin John as Director
17 August 2009
Appointed Santry, Ann Josephine as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06927929

Filings 91

DateDescriptionMade Up ToPagesPDF
19 October 2026Appointment of a director
19 October 2026Termination of appointment of a director
3 September 2026Registration of a charge
11 August 2026Full accounts31 March 2026
3 March 2026Confirmation statement with no updates2 March 2026
Show all 91 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Basingstoke →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?