Corpacq Finance Limited

Active08668819 Private limited company
Incorporated
29 August 2013 (13 years)
Previously known as
HS 613 Limited (until 21 November 2013)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Corpacq House
1 Goose Green
Altrincham
WA14 1DW

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2016
British
Born February 1978 (48)
Director · Appointed 10 May 2016
British
Born November 1974
Director · Appointed 21 November 2013
British
Born August 1964 (62)
Scott, Stephen James
Secretary · Appointed 21 November 2013
Officer history (3 former)
10 May 2016
Appointed Scott, Stephen James as Director
10 May 2016
Appointed Cattell, Nicholas James as Director
21 November 2013
Appointed Martin, David Robert as Director
21 November 2013
Appointed Scott, Stephen James as Secretary
21 November 2013
Resigned Heatons Secretaries Limited as Corporate Secretary
21 November 2013
Resigned Truscott, James Christy as Director
21 November 2013
Resigned Heatons Directors Limited as Corporate Director
29 August 2013
Appointed Heatons Secretaries Limited as Corporate Secretary
29 August 2013
Appointed Truscott, James Christy as Director
29 August 2013
Appointed Heatons Directors Limited as Corporate 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
Private Limited Company
Reg. no. 05896676

Holdings 57

Companies where Corpacq Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 September 2025
Ceased Simon Sebastian Orange — Has significant influence or control

Filings 80

DateDescriptionMade Up ToPagesPDF
14 September 2026Satisfaction of a charge in full
14 September 2026Satisfaction of a charge in full
14 September 2026Satisfaction of a charge in full
14 September 2026Satisfaction of a charge in full
7 September 2026Confirmation statement with no updates29 August 2026
Show all 80 filings

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