08848060 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 January 2014
Accounts due31 October 2026
Confirmation due6 February 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:08848060 Type: ltd Registered office: The Counting House, 9 High Street, Tring, Hertfordshire, HP23 5TE, United Kingdom SIC: 59113
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 23 January 2026CS01 · Confirmation Statement
Officers — Miss Lucy Morton-HicksCH01 · Officers
Persons With Significant Control dated 3 February 2026PSC04 · Persons With Significant Control
Accounts made up to 31 January 2025AA · Accounts
Confirmation Statement made up to 23 January 2025CS01 · Confirmation Statement
Accounts made up to 31 January 2024AA · Accounts
Officers — Raymond Dennis HobbsTM02 · Officers
Officers — Miss Lucy Morton-HicksCH01 · Officers
Persons With Significant Control dated 16 March 2024PSC04 · Persons With Significant Control
Confirmation Statement made up to 23 January 2024CS01 · Confirmation Statement
Address dated 5 March 2024AD01 · Address
Accounts made up to 31 January 2023AA · Accounts
Confirmation Statement made up to 23 January 2023CS01 · Confirmation Statement
Accounts made up to 31 January 2022AA · Accounts
Confirmation Statement made up to 23 January 2022CS01 · Confirmation Statement
Accounts made up to 31 January 2021AA · 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
Ms Lucy Joyce Morton-HicksNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
1 active officers
Lucy Joyce MORTON-HICKSDirector · appointed 16 January 2014