Autograph Homes (hambrook) Limited BRISTOL


Founded in 2016, Autograph Homes (hambrook), classified under reg no. 10426728 is an active company. Currently registered at Unit 3 The Stables, Says Court Farm Badminton Road BS36 2NY, Bristol the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022. Since Wed, 12th Jul 2017 Autograph Homes (hambrook) Limited is no longer carrying the name Md Homes (hambrook).

At present there are 4 directors in the the firm, namely Paul A., Sean C. and Stephen D. and others. In addition one secretary - Brian D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sean C. who worked with the the firm until 9 February 2017.

Autograph Homes (hambrook) Limited Address / Contact

Office Address Unit 3 The Stables, Says Court Farm Badminton Road
Office Address2 Frampton Cotterell
Town Bristol
Post code BS36 2NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10426728
Date of Incorporation Thu, 13th Oct 2016
Industry Development of building projects
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated Wed, 12th Oct 2022

Company staff

Paul A.

Position: Director

Appointed: 09 February 2017

Brian D.

Position: Secretary

Appointed: 09 February 2017

Sean C.

Position: Director

Appointed: 13 October 2016

Stephen D.

Position: Director

Appointed: 13 October 2016

Simon T.

Position: Director

Appointed: 13 October 2016

Brian D.

Position: Director

Appointed: 13 October 2016

Resigned: 09 February 2017

Sean C.

Position: Secretary

Appointed: 13 October 2016

Resigned: 09 February 2017

Adrian M.

Position: Director

Appointed: 13 October 2016

Resigned: 09 February 2017

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Autograph Homes Limited from Bristol, England. This PSC is classified as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Housing Growth Partnership Gp Llp As A General Partner Of Housing Growth Partnership Lp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Housing Growth Partnership Gp Llp As A General Partner Of Housing Growth Partnership Lp, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Autograph Homes Limited

Unit 3 The Stables, Says Court Farm Badminton Road, Frampton Cotterell, Bristol, Dorset, BS36 2NY, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10421422
Notified on 13 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Housing Growth Partnership Gp Llp As A General Partner Of Housing Growth Partnership Lp

25 Gresham Street, London, EC2V 7HN, England

Legal authority English Law
Legal form Limited Liability Partnership
Country registered England
Place registered England And Wales
Registration number Oc399747
Notified on 31 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Housing Growth Partnership Gp Llp As A General Partner Of Housing Growth Partnership Lp

25 Gresham Street, London, EC2V 7HN, England

Legal authority English Law
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered England And Wales
Registration number Oc399747
Notified on 14 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Md Homes (hambrook) July 12, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Thu, 12th Oct 2023
filed on: 14th, November 2023
Free Download (3 pages)

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