14591466 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 January 2023
Accounts due30 September 2027
Confirmation due11 April 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.
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 28 March 2026CS01 · Confirmation Statement
Persons With Significant Control dated 28 March 2026PSC04 · Persons With Significant Control
Persons With Significant Control dated 28 March 2026PSC04 · Persons With Significant Control
Officers — Miss Ina HanningerCH01 · Officers
Officers — Mr Guy NorthoverCH01 · Officers
Accounts made up to 31 December 2025AA · Accounts
Accounts made up to 28 February 2026AA01 · Accounts
Accounts made up to 28 February 2025AA · Accounts
Confirmation Statement made up to 28 March 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA01 · Accounts
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 March 2024AA · Accounts
Accounts made up to 31 January 2024AA01 · Accounts
CapitalRP04SH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
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
3 active control records
Miss Ina HanningerNotified 19 April 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Richard Mark Simon ApletreeNotified 13 January 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Guy NorthoverNotified 13 January 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Richard Mark Simon APLETREEDirector · appointed 13 January 2023