46 and 48 Heythorp Street Freehold Limited

Active09062816 Private limited company
Incorporated
29 May 2014 (12 years)
Industry
Residents property management (98000)
Directors
Josh Wall
Hamish Harley Haddow
Owned by
Josh Wall
Jasmine Lossouarn
Hamish Harley Haddow
Accounts type
Total exemption full
Region
Greater London
Address
46 Heythorp Street
London
SW18 5BN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wall, Josh
Director · Appointed 20 October 2020
British
Born May 1990 (36)
Haddow, Hamish Harley
Director · Appointed 8 April 2019
British
Born July 1991 (35)
Officer history (4 former)
2 June 2021
Resigned Stardata Business Services Limited as Corporate Secretary
20 October 2020
Appointed Wall, Josh as Director
24 September 2020
Resigned Egan, Lorcain James as Director
8 April 2019
Appointed Haddow, Hamish Harley as Director
5 March 2019
Resigned Smith, Richard Lyttleton as Director
15 January 2016
Appointed Egan, Lorcain James as Director
15 January 2016
Resigned Fedko-Blake, Marina as Director
29 May 2014
Appointed Fedko-Blake, Marina as Director
29 May 2014
Appointed Smith, Richard Lyttleton as Director
29 May 2014
Appointed Stardata Business Services Limited as Corporate Secretary

Ownership 4 active

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

Josh Wall
Individual · Notified 24 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1990 (36)
Jasmine Lossouarn
Individual · Notified 24 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born December 1989 (36)
Hamish Harley Haddow
Individual · Notified 5 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1991 (35)
Gabrielle Maude Benater Goddard
Individual · Notified 5 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1992 (33)
Former controllers (3)
24 September 2020
Ceased Evelyn Frances Toner — Owns 25–50% of shares
24 September 2020
Ceased Lorcain James Egan — Owns 25–50% of shares
5 March 2019
Ceased Richard Lyttleton Smith — Owns 25–50% of shares

Financials

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

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Confirmation statement with no updates29 May 2026
27 February 2026Total exemption full accounts31 May 2025
8 June 2025Confirmation statement with no updates29 May 2025
1 November 2024Accounts for a dormant company31 May 2024
10 June 2024Confirmation statement with no updates29 May 2024
Show all recent filings

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