SC440534 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 January 2013
Accounts due30 September 2027
Confirmation due30 January 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.
Accounts made up to 31 December 2025AA · Accounts
Officers — Kevin Hiu Ming LoAP01 · Officers
Officers — Brendan Ray RichardsonTM01 · Officers
Officers — Sonya HotsonTM01 · Officers
Officers — Sanjeev KrishnanTM01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH08 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 16 January 2026CS01 · Confirmation Statement
Mortgage466(Scot) · Mortgage
Mortgage466(Scot) · Mortgage
ResolutionRESOLUTIONS · Resolution
MiscellaneousRP01SH01 · Miscellaneous
MortgageMR01 · Mortgage
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
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
7 active officers
THORNTONS LAW LLPCorporate Secretary · appointed 1 November 2014
Andrew Trevor LLOYDDirector · appointed 31 January 2024
Kevin Hiu Ming LODirector · appointed 30 April 2026
Jason MRAZDirector · appointed 2 July 2021
John Sidney THOMSONDirector · appointed 31 January 2024
John Gerrard WATSONDirector · appointed 13 June 2019