11227200 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated27 February 2018
Accounts due30 September 2026
Confirmation due12 March 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:11227200 Type: ltd Registered office: 1 Lincoln House, City Fields Way, Tangmere, West Sussex, PO20 2FS, England SIC: 01629, 62012
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 26 February 2026CS01 · Confirmation Statement
Officers — Anthony Oliver Richard HoggTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 26 February 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 26 February 2024CS01 · Confirmation Statement
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
MortgageMR04 · Mortgage
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 26 February 2023CS01 · Confirmation Statement
Address dated 2 February 2023AD01 · Address
Accounts made up to 31 December 2021AA · Accounts
Persons With Significant Control dated 21 December 2021PSC04 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 26 February 2022CS01 · Confirmation Statement
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
Breedr Holdings Inc.Notified 10 November 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Forward Partners Ii L.P.Notified 14 May 2018 · ceased 21 December 2021Ownership Of Shares 25 To 50 Percent
Mr Ian Geoffrey WhealNotified 27 February 2018 · ceased 10 November 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
1 active officers
Ian Geoffrey WHEALDirector · appointed 27 February 2018