The House Factory Ltd. DROITWICH


The House Factory started in year 2008 as Private Limited Company with registration number 06485276. The The House Factory company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Droitwich at Chatsworth. Postal code: WR9 7AJ.

At the moment there are 2 directors in the the firm, namely Christopher L. and Nicholas L.. In addition one secretary - Richard B. - is with the company. As of 29 April 2024, there were 2 ex directors - Thomas R., Charles W. and others listed below. There were no ex secretaries.

The House Factory Ltd. Address / Contact

Office Address Chatsworth
Office Address2 The Holloway
Town Droitwich
Post code WR9 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06485276
Date of Incorporation Mon, 28th Jan 2008
Industry Development of building projects
End of financial Year 5th April
Company age 16 years old
Account next due date Fri, 5th Jan 2024 (115 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Richard B.

Position: Secretary

Appointed: 03 November 2010

Christopher L.

Position: Director

Appointed: 03 November 2010

Nicholas L.

Position: Director

Appointed: 03 November 2010

Thomas R.

Position: Director

Appointed: 09 October 2009

Resigned: 03 November 2010

Charles W.

Position: Director

Appointed: 04 February 2009

Resigned: 20 October 2009

Bourse Secretaries Limited

Position: Corporate Secretary

Appointed: 28 January 2008

Resigned: 03 November 2010

Bourse Directors Limited

Position: Corporate Director

Appointed: 28 January 2008

Resigned: 03 November 2010

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 28 January 2008

Resigned: 28 January 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we discovered, there is Andrew Brown 57 Limited from Reading, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Andrew Brown 57 Limited

26 Old Stocks Court, Upper Basildon, Reading, RG8 8TD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04002986
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-052021-04-052022-04-05
Balance Sheet
Current Assets100100100
Other
Creditors131313
Net Current Assets Liabilities878787
Total Assets Less Current Liabilities878787

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 28th January 2024
filed on: 28th, January 2024
Free Download (3 pages)

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