Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Handley House Limited
- Incorporated
- 1 December 2014 (11 years)
- Previously known as
- Benoy Holdings Limited (until 29 September 2017)Castlegate Opco Limited (until 2 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Amy Thornton
- Owned by
- Graham Stanley CartledgeJosephine Mary Cartledge
- Accounts type
- Group
- Region
- East Midlands
- Address
- Handley HouseNorthgateNewarkNG24 1EH
Officers 4 active
Officer details are public data from the Companies House register.
Thornton, Amy
Director · Appointed 31 August 2024
British
Born July 1984 (42)
Director · Appointed 27 July 2023
British
Born February 1962 (64)
Director · Appointed 19 January 2015
British
Born January 1947 (79)
Cartledge, Thomas
Director · Appointed 19 January 2015
British
Born June 1979 (47)
Officer history (5 former)
31 August 2024
Appointed Thornton, Amy as Director
31 August 2024
Resigned Colacicchi, William Max as Director
27 July 2023
31 March 2020
Resigned Lord, Joan Mary as Secretary
19 August 2019
Appointed Colacicchi, William Max as Director
31 August 2018
Resigned Pears, Carolyn as Secretary
19 January 2015
Appointed Cartledge, Thomas as Director
19 January 2015
Appointed Pears, Carolyn as Secretary
19 January 2015
Appointed Lord, Joan Mary as Secretary
19 January 2015
19 January 2015
Resigned Hughes, Mark Richard as Director
19 January 2015
1 December 2014
Appointed Hughes, Mark Richard as Director
1 December 2014
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14470028
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 25–50% of shares (as a trust)
Holds 75–100% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born January 1947 (79)
Josephine Mary Cartledge
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1947 (79)
Former controllers (2)
24 October 2024
Ceased William Max Colacicchi — Owns 75–100% of shares
9 March 2020
Ceased Thomas Cartledge — Has significant influence or control
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Castlegate 2027 Limited Owns 75–100% of shares
Mowbray Trust Corporation Limited Owns 75–100% of shares
Handley House Limited This company Owns 75–100% of shares
Benoy Limited Owns 75–100% of shares
Handley House Property Limited Owns 75–100% of shares
Pragma Consulting Limited Owns 75–100% of shares
Pearl Yachts Ltd Owns 75–100% of shares
Victona Limited Owns 75–100% of shares (as a trust)
Natpark Limited Owns 75–100% of shares
Whittaker Property Holdings Limited Owns 75–100% of shares (as a trust)
Whittaker Propco Limited Owns 75–100% of shares
Mowbray Trustees Limited Owns 75–100% of shares
Baily Thomas Provident Trustee Limited Owns 75–100% of shares
Castlegate 730 Limited Owns 75–100% of shares
Castlegate 772 Limited Owns 25–50% of shares
Exel Computer Systems (Holdings) PLC Owns 25–50% of shares
Mke Investments Limited Owns 75–100% of shares (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 3 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 2 January 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 5 December 2024 | Group of companies' accounts | 31 December 2023 | ||
| 13 November 2024 | Notification of a person with significant control |
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