09558345 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 April 2015
Accounts due31 May 2027
Confirmation due29 November 2026
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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
MortgageMR01 · Mortgage
Officers — Sukhvir Singh TatlaTM01 · Officers
Persons With Significant Control dated 16 March 2026PSC05 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
Officers — Mr Manpreet Singh JohalAP01 · Officers
Officers — William LoweTM01 · Officers
Officers — Mr Connor HamiltonAP01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Mr David HancockAP01 · Officers
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
Priory Cc116 LimitedNotified 11 February 2026 · current in returned recordOwnership Of Shares 50 To 75 Percent
Downing One Vct PlcNotified 22 February 2017 · ceased 11 February 2026Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Jasvinder Singh RandhawaNotified 6 October 2016 · ceased 24 April 2017Significant Influence Or Control
Governance
3 active officers
Connor HAMILTONDirector · appointed 11 February 2026
David HANCOCKDirector · appointed 30 January 2026
Manpreet Singh JOHALDirector · appointed 11 February 2026