28/29 Hans Place Freehold Limited

Active07746677 Private limited company
Incorporated
19 August 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hephaistion Holdings Limited
Oak Directors (Jersey) Limited
Accounts type
Total exemption full
Region
North West
Address
Charter Buildings
9 Ashton Lane
Sale
M33 6WT

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Indian
Born June 1992 (34)
Hephaistion Holdings Limited
Corporate Director · Appointed 3 November 2022
Oak Directors (Jersey) Limited
Corporate Director · Appointed 18 March 2022
Officer history (9 former)
1 August 2025
Resigned Kollakis, Alexander William as Director
1 August 2025
Appointed Vashishtha, Mayank as Director
17 November 2022
Resigned Saleh, Morris as Director
17 November 2022
Resigned Mandrinos, Paul as Director
17 November 2022
Resigned Tholstrup, Soren Svend Knud as Director
3 November 2022
Appointed Hephaistion Holdings Limited as Corporate Director
18 March 2022
Appointed Oak Directors (Jersey) Limited as Corporate Director
18 March 2022
Resigned Zekrya, Daoud as Director
13 May 2016
Resigned Stephenson, John Matthew as Secretary
18 November 2015
Appointed Saleh, Morris as Director
18 November 2015
22 August 2013
Appointed Zekrya, Daoud as Director
22 August 2013
Appointed Kollakis, Alexander William as Director
22 August 2013
Appointed Tholstrup, Soren Svend Knud as Director
22 August 2013
Appointed Mandrinos, Paul as Director
19 August 2011
Appointed Waterlow Secretaries Limited as Corporate Secretary
19 August 2011
Resigned Waterlow Secretaries Limited as Corporate Secretary
19 August 2011
Appointed Davies, Dunstana Adeshola as Director
19 August 2011
Resigned Davies, Dunstana Adeshola as Director
19 August 2011
Appointed Panagopoulos, Dimitrios Nicholas as Director
19 August 2011
Appointed Stephenson, John Matthew as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company Uk Registered
Reg. no. 10830489
Former controllers (2)
27 August 2024
Ceased Alexander William Kollakis — Owns 25–50% of shares
19 August 2024
Ceased Morris Saleh — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£31,921
Cash
£33,163
Debt Ratio
99%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £11 £11 £6,671 £9,466 £19,320 £31,921
Balance sheet detail
202520242023202220212020
Fixed Assets£5,743,544£5,743,544£5,743,544£5,743,544£5,743,544£5,743,544
Current Assets£33,163£20,503£11,735£6,660
Debtors£0£6,412£6,412
Cash£33,163£20,503£5,323£248
Creditors (< 1 year)£5,743,533£5,743,533
Net Current Assets(£5,711,623)(£5,724,224)(£5,734,078)(£5,736,873)(£5,743,533)(£5,743,533)
Net Assets£31,921£19,320£9,466£6,671£11£11
Shareholder Funds£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates19 August 2026
22 April 2026Total exemption full accounts31 August 2025
12 November 2025Termination of appointment of a director
12 November 2025Appointment of a director
12 November 2025Cessation of a person with significant control
Show all recent filings

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