Legal & General Homes Holdings Limited

Active09910062 Private limited company
Incorporated
9 December 2015 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One
Coleman Street
London
EC2R 5AA

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
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
Also at Haut Investments Limited, Haut Investments 2 Limited, Legal & General Senior Living Limited · more companies
British
Born January 1984 (42)
Director · Appointed 1 March 2026
Also at Legal & General SBTR (Stanton Cross 2) Limited, Legal & General SBTR (Keresley 2) Limited, Legal & General SBTR (Keresley 1) Limited · more companies
British
Born March 1992 (34)
Director · Appointed 18 June 2025
Also at Haut Investments Limited, Haut Investments 2 Limited, Legal & General Affordable Homes (Operations) Limited · more companies
British
Born October 1976 (50)
Corporate Secretary · Appointed 9 December 2015
Also at PCP Amco UK Ltd, L&G Healthcare Plan Trustee Limited, Legal & General SBTR (Stanton Cross 2) Limited · more companies
Officer history (15 former)
24 July 2026
Appointed Burney, Adam Peter as Director
24 July 2026
Resigned Jewel-Clark, Christopher Martin as Director
1 March 2026
Appointed Pringle, Alexandra Kathleen as Director
1 March 2026
Resigned Fitzpatrick, Jasan as Director
18 June 2025
Appointed Batterton, Daniel Thomas as Director
23 May 2025
Resigned Century, Simon Jeremy as Director
17 January 2025
Appointed Jewel-Clark, Christopher Martin as Director
2 December 2024
Resigned Mee, Gareth Shaun as Director
13 February 2023
Appointed Mee, Gareth Shaun as Director
13 February 2023
Resigned Gor, Vishal as Director
31 December 2021
Appointed Gor, Vishal as Director
31 December 2021
Appointed Century, Simon Jeremy as Director
31 December 2021
Resigned Halliwell, Stephen Paul as Director
30 June 2021
Resigned Procter, Kerrigan William as Director
3 May 2019
Appointed Fitzpatrick, Jasan as Director
3 May 2019
Resigned Lidgate, James Robert as Director
31 August 2018
Resigned Jeffery, Karen, Dr as Director
2 February 2018
Appointed Procter, Kerrigan William as Director
2 February 2018
Resigned Mason, Catherine Laura as Director
2 February 2018
Appointed Lidgate, James Robert as Director
28 November 2017
Resigned Stanworth, Paul Robertson as Director
9 August 2017
Appointed Jeffery, Karen, Dr as Director
9 August 2017
Resigned Bayliss, Phillip Paul as Director
9 August 2017
Appointed Mason, Catherine Laura as Director
9 August 2017
Resigned Lidgate, James Robert as Director
13 October 2016
Appointed Halliwell, Stephen Paul as Director
16 May 2016
Resigned Wilson, Nigel David, Sir as Director
16 May 2016
Appointed Bayliss, Phillip Paul as Director
10 December 2015
Resigned Ground, Thomas Stephen James as Director
9 December 2015
Appointed Ground, Thomas Stephen James as Director
9 December 2015
Appointed Lidgate, James Robert as Director
9 December 2015
Appointed Wilson, Nigel David, Sir as Director
9 December 2015
Appointed Stanworth, Paul Robertson as Director
9 December 2015
Appointed Legal & General Co Sec Limited as Corporate Secretary

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
Limited By Shares
Reg. no. 8428232

Holdings 11

Companies where Legal & General Homes Holdings Limited is registered as a person with significant control

Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Legal & General Group PLC
L&G - Asset Management Limited Owns 75–100% of shares
Legal & General (Unit Trust Managers) Limited Owns 75–100% of shares
Legal & General (Unit Trust Managers) Nominees Limited Owns 75–100% of shares
Legal & General Investment Management Limited Owns 75–100% of shares
L&G Digital Infrastructure Co-Invest Holding 1 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Co-Invest Holding 2 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Holding 2 Ltd Owns 75–100% of shares
L&G Digital Infrastructure Holding Ltd Owns 75–100% of shares
Legal & General Bene Holdco Limited Owns 25–50% of shares
Legal & General Everest UK Holdco Limited Owns 25–50% of shares
Legal and General Assurance (Pensions Management) Limited Owns 75–100% of shares
L&G Hillview Place Propco Limited Owns 75–100% of shares
And 3 more
Lgim International Limited Owns 75–100% of shares
Lgim Real Assets Limited Owns 75–100% of shares
Legal & General Capital Investments Limited Owns 75–100% of shares
Aurora UK Topco Limited Owns 25–50% of shares
Begbroke Oxford Limited Owns 75–100% of shares
Bruntwood Science Management Services Limited Owns 25–50% of shares
Cardiff Interchange Limited In liquidationOwns 75–100% of shares
Court Place Gardens Oxford Limited Owns 75–100% of shares
Haut Investments Limited Owns 75–100% of shares
Impacta Global Holding Limited Owns 25–50% of shares
Inventory Solutions Holdco UK Limited Owns 25–50% of shares
Ixds Limited Owns 50–75% of shares
Kensa Group Limited Holds 25–50% of voting rights
L&G UK Universities Ventures LP Part right to 50–75% of surplus assets
Legal & General Bristol Temple Island Estate Management Company Limited Owns 75–100% of shares
Legal & General Capital IM Company Limited Owns 75–100% of shares
Legal & General Development Assets Holdings Limited Owns 75–100% of shares
Legal & General Heat Pumps Limited DissolvedOwns 75–100% of shares
Legal & General Homes Holdings Limited This company Owns 75–100% of shares
And 19 more
Legal & General Co Sec Limited Owns 75–100% of shares
Legal & General Estate Agencies Limited Owns 75–100% of shares
Legal & General Finance PLC Owns 75–100% of shares
Legal & General Insurance Holdings No.2 Limited Owns 75–100% of shares
Legal & General Insurance Holdings Limited Owns 75–100% of shares
Legal & General Overseas Operations Limited Owns 75–100% of shares
Legal & General Middle East Limited Owns 75–100% of shares
Legal & General Partnership Holdings Limited Owns 75–100% of shares
Finovation UK Limited In liquidationOwns 75–100% of shares
Imagine Mortgages Limited Owns 25–50% of shares
Investment Discounts on Line Limited Owns 75–100% of shares
L&G Nature Investments Limited Owns 75–100% of shares
Legal & General Digital Solutions Limited DissolvedOwns 75–100% of shares
Legal & General Financial Advice Ltd Owns 75–100% of shares
Legal & General Home Finance Holding Company Limited Owns 75–100% of shares
Legal & General Partnership Services Limited Owns 75–100% of shares
Smartr365 Finance Ltd Owns 25–50% of shares
Legal & General RE Holdings Limited Owns 75–100% of shares
Legal & General Resources Limited Owns 75–100% of shares
L&G Healthcare Plan Trustee Limited Owns 75–100% of shares
Legal & General Employee Benefits Administration Limited Owns 75–100% of shares
Legal & General Pension Fund Trustee Limited Owns 75–100% of shares
Legal & General Pension Scheme Trustee Limited Owns 75–100% of shares
Legal & General Retail Investments (Holdings) Limited Owns 75–100% of shares
Legal & General (Portfolio Management Services) Limited Owns 75–100% of shares
Onto Holdings Limited In liquidationOwns 25–50% of shares
PSSF Brady Holdco (UK) Limited Owns 75–100% of shares
Brady P&C Limited Owns 75–100% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
29 July 2026Appointment of a director
29 July 2026Termination of appointment of a director
2 July 2026Confirmation statement with updates1 July 2026
4 March 2026Appointment of a director
Show all 98 filings

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