Founded in 2017, Houghton Regis Management Company, classified under reg no. 10571068 is an active company. Currently registered at Level 16 EC2V 7HR, London the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 5 directors, namely Edward F., Imogen E. and Patrick M. and others. Of them, Graeme H. has been with the company the longest, being appointed on 18 January 2017 and Edward F. has been with the company for the least time - from 11 September 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Aaron B. who worked with the the company until 21 December 2017.
Office Address | Level 16 |
Office Address2 | 5 Aldermanbury Square |
Town | London |
Post code | EC2V 7HR |
Country of origin | United Kingdom |
Registration Number | 10571068 |
Date of Incorporation | Wed, 18th Jan 2017 |
Industry | Management of real estate on a fee or contract basis |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
Last confirmation statement dated | Tue, 17th Jan 2023 |
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Lih Property 2 (Uk) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is St Albans Diocesan Property Company Limited that put St. Albans as the address. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Aviva Life & Pensions Uk Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a corporat", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Lih Property 2 (Uk) Limited
Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 11087334 |
Notified on | 29 March 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
St Albans Diocesan Property Company Limited
41 Holywell Hill, St. Albans, Herts, AL1 1HE
Legal authority | United Kingdom |
Legal form | Corporate |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 8899302 |
Notified on | 21 December 2017 |
Nature of control: |
25-50% shares |
Aviva Life & Pensions Uk Limited
Aviva Wellington Row, York, North Yorkshire, YO90 1WR, England
Legal authority | United Kingdom |
Legal form | Corporat |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 3253947 |
Notified on | 21 December 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
The Bank Of N.T. Butterfield & Son Limited
65 Front Street, Hamilton, HM12, Bermuda
Legal authority | Bermuda |
Legal form | Corporate |
Country registered | Bermuda |
Place registered | Bermuda Registrar Of Companies |
Registration number | 2106 |
Notified on | 18 January 2017 |
Ceased on | 29 March 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
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AA |
Accounts for a small company made up to Friday 31st March 2023 filed on: 7th, November 2023 |
accounts | Free Download (16 pages) |
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