Cala Group (Holdings) Limited

Active08428265 Private limited company

What Cala Group say about themselves

“Looking for new builds near me? Check out our latest offerings and find a home that perfectly matches your needs and preferences. Your dream awaits.”

— from admin.cala.co.uk
Incorporated
4 March 2013 (13 years)
Previously known as
Haut (Holdings) Limited (until 27 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Group
Region
South East
Address
Cala House
54 The Causeway
Staines-Upon-Thames
TW18 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
Also at Cala Group Limited, Cala Management Limited, Cala 1999 Limited · more companies
British
Born June 1965 (61)
Director · Appointed 30 June 2025
Also at Cala Homes (West) Limited, Cala Land Investments (Bearsden) Limited, Cala Homes (Scotland) Limited · more companies
Irish
Born January 1983 (43)
Director · Appointed 20 November 2024
Also at Ferguson Bidco Limited, Patron Capital Advisers LLP
British
Born April 1967 (59)
Director · Appointed 20 November 2024
Also at Project Magnet Limited, Ferguson Bidco Limited, Maslow 2 Limited · more companies
Italian
Born October 1981 (45)
Director · Appointed 20 November 2024
Also at Kobbie GP Limited, Kobbie Holdco Limited, Block Industrial Swindon Limited · more companies
British
Born January 1991 (35)
Johnson, Charlotte Emma Scott
Secretary · Appointed 1 January 2023
Officer history (26 former)
23 April 2026
Resigned Whitaker, Kevin as Director
15 December 2025
Appointed Nicholson, Thomas Marshall as Director
1 September 2025
Resigned Stoddart, Neil John as Director
30 June 2025
Appointed Rice, Michael Daniel as Director
20 November 2024
Appointed Green, Stephen Edward Timothy as Director
20 November 2024
Appointed Passanisi, Giulio as Director
20 November 2024
Appointed Sugranes, Antoni Elias as Director
31 October 2024
Resigned Mason, Laura as Director
31 October 2024
Resigned Hardaker-Jones, Emma as Director
23 March 2023
Appointed Mason, Laura as Director
23 March 2023
Resigned Wilson, Nigel David, Sir as Director
1 January 2023
Resigned Wylie, Jennifer as Secretary
1 January 2023
Appointed Johnson, Charlotte Emma Scott as Secretary
22 March 2021
Resigned Procter, Kerrigan William as Director
25 June 2020
Appointed Wilson, Nigel David, Sir as Director
24 June 2020
Resigned Colombo, Matteo Charles as Director
24 June 2020
Resigned Timms, Geoffrey Julian as Director
24 June 2020
Resigned Fitzpatrick, Jasan as Director
28 June 2019
Appointed Wylie, Jennifer as Secretary
28 June 2019
Resigned Fitzpatrick, Jasan as Secretary
17 June 2019
Appointed Fitzpatrick, Jasan as Director
31 October 2018
Resigned Reid, John Graham Gunn as Director
1 August 2018
Appointed Whitaker, Kevin as Director
30 April 2018
Appointed Stoddart, Neil John as Director
30 April 2018
Resigned Brown, Alan Duke as Director
20 March 2018
Appointed Hardaker-Jones, Emma as Director
20 March 2018
Appointed Procter, Kerrigan William as Director
12 March 2018
Resigned Szkurnik, Jonatas as Director
12 March 2018
Resigned Collins, Aubrey Mark as Director
5 February 2018
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
15 January 2018
Appointed Fitzpatrick, Jasan as Secretary
23 November 2017
Resigned Wolstenholme, Manjit as Director
25 July 2017
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
24 July 2017
Resigned Sibbald, Moira Ramsay as Secretary
25 July 2016
Appointed Timms, Geoffrey Julian as Director
19 July 2016
Resigned Bayliss, Phillip as Director
11 March 2016
Resigned Stanworth, Paul Robertson as Director
11 March 2016
Appointed Colombo, Matteo Charles as Director
1 November 2015
Appointed Wolstenholme, Manjit as Director
31 October 2015
Resigned Fry, Anthony Michael as Director
25 June 2015
Appointed Stanworth, Paul Robertson as Director
17 April 2015
Resigned Pollock, John Brackenridge as Director
24 June 2014
Appointed Pollock, John Brackenridge as Director
24 June 2014
Resigned Stanworth, Paul Robertson as Director
24 June 2013
Appointed Sibbald, Moira Ramsay as Secretary
24 June 2013
Resigned Broughton Secretaries Limited as Corporate Secretary
18 March 2013
Appointed Stanworth, Paul Robertson as Director
18 March 2013
Appointed Bayliss, Phillip as Director
18 March 2013
Appointed Brown, Alan Duke as Director
18 March 2013
Appointed Fry, Anthony Michael as Director
18 March 2013
Appointed Reid, John Graham Gunn as Director
18 March 2013
Appointed Collins, Aubrey Mark as Director
18 March 2013
Resigned Law, Shane Edward as Director
18 March 2013
Resigned Platinum Nominees Limited as Corporate Director
18 March 2013
Appointed Szkurnik, Jonatas as Director
4 March 2013
Appointed Law, Shane Edward as Director
4 March 2013
Appointed Platinum Nominees Limited as Corporate Director
4 March 2013
Appointed Broughton Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 24 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15951562
Former controllers (2)
24 December 2024
Ceased Haut Investments 2 Limited — Owns 75–100% of shares
12 March 2018
Ceased Haut Investments Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Ferguson Bidco Limited
Cala Group (Holdings) Limited This company Owns 75–100% of shares
Cala 1 Limited Owns 75–100% of shares
Banner Homes Group Limited Owns 75–100% of shares
Cala Group Limited Owns 75–100% of shares
Cala Homes Communities Limited Owns 75–100% of shares
Cala Homes Communities (Crowthorne) Limited Owns 75–100% of shares
Cala Homes Communities (Didcot) Limited Owns 75–100% of shares
Cala Homes Communities (Shrivenham) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Group of companies' accounts31 December 2025
27 April 2026Termination of appointment of a director
4 March 2026Confirmation statement with updates4 March 2026
11 February 2026Appointment of a director
3 December 2025Director's details changed
Show all recent filings

Some other companies at this address

Banner (Spare) Limited
Banner Construction Limited
Banner Developments Limited
Banner Freehold Limited
Banner Homes Bentley Priory Limited
Banner Homes Central Limited

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