06074771 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated30 January 2007
Accounts due30 September 2026
Confirmation due26 May 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:06074771 Type: ltd Registered office: The Cooperage, 5 Copper Row, London, SE1 2LH, England SIC: 62090, 63110, 63120
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 12 May 2026CS01 · Confirmation Statement
IncorporationMA · Incorporation
CapitalSH01 · Capital
CapitalSH19 · Capital
CapitalSH20 · Capital
InsolvencyCAP-SS · Insolvency
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2024AA · Accounts
Officers — Mr Richard Lee HayesAP01 · Officers
Officers — Mr Paul Adrian WhiteheadAP01 · Officers
Officers — Charles Roy BryantTM01 · Officers
Confirmation Statement made up to 12 May 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 12 May 2024CS01 · Confirmation Statement
Persons With Significant Control dated 12 July 2023PSC05 · Persons With Significant Control
Accounts made up to 31 December 2022AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Houseful LimitedNotified 1 November 2018 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Zpg LimitedNotified 6 April 2016 · ceased 1 November 2018Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Samantha FLETCHERDirector · appointed 22 December 2021
Richard Lee HAYESDirector · appointed 17 June 2025
Paul Adrian WHITEHEADDirector · appointed 6 June 2025