Park House Investments Limited

Active10066970 Private limited company
Incorporated
16 March 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
East of England
Address
Suite 201 The Spirella Building
Bridge Road
Letchworth Garden City
SG6 4ET

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Raven, Hugh Edward Earle
Secretary · Appointed 1 January 2026
Director · Appointed 16 March 2016
British
Born May 1963 (63)
Officer history (2 former)
1 January 2026
Appointed Raven, Hugh Edward Earle as Secretary
1 January 2026
Resigned Mcwilliams, Wendy Jane as Secretary
1 January 2024
Resigned Enticknap, Colin as Director
16 March 2016
Appointed Willmott, Richard John as Director
16 March 2016
Appointed Enticknap, Colin as Director
16 March 2016
Appointed Mcwilliams, Wendy Jane as 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
Limited Liability Company
Reg. no. 00198032
Former controllers (1)
31 December 2017
Ceased Hardwicke Investments Limited — Has significant influence or control

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Walsworth Limited Owns 75–100% of shares
Be Living Holdings Ltd Owns 75–100% of shares
Be Living Developments Limited Owns 75–100% of shares
Be Living Group Limited Owns 75–100% of shares
Be Living Residential Limited DissolvedOwns 75–100% of shares
Mi:project Solutions Limited Owns 75–100% of shares
Universal Identity Ltd Owns 25–50% of shares
Willmott Dixon FM Limited Owns 75–100% of shares
Fortem Solutions Limited Owns 75–100% of shares
Willmott Dixon Holdings Limited Owns 75–100% of shares
Park House Investments Limited This company Owns 75–100% of shares
Willmott Dixon Limited Owns 75–100% of shares
Wimpole Holdings Limited Owns 75–100% of shares

Filings

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