HOUSE HOLDINGS LIMITED
Company details
- Registered name
- HOUSE HOLDINGS LIMITED
- Company number
- 03421087
- Registered office
- 12 Gloucseter Gate, London, NW1 4HG, England
- Company type
- Private limited company
- Incorporated on
- 18 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 May 2028
- Accounts — last made up to
- 31 Aug 2026
- Confirmation statement — next due
- 01 Sept 2027
- Confirmation statement — last
- 18 Aug 2026
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/01/2024 | Person with significant control ceased | Mr Mansour Namaki-Shoushtary | — |
| 29/01/2024 | Person with significant control added | — | Barsad Holdings Limited |
| 31/03/2017 | Person with significant control ceased | Cale Holdings Limited | — |
| 31/03/2017 | Person with significant control added | — | Mr Mansour Namaki-Shoushtary |
| 18/08/2016 | Person with significant control added | — | Cale Holdings Limited |
| 05/01/2012 | Director appointed | — | CODY, Mark Vincent |
| 23/11/2001 | Director resigned | RASDALL, Adrian Mark | — |
| 23/11/2001 | Secretary resigned | CROACH, William John | — |
| 23/11/2001 | Corporate-director appointed | — | YOHOHO LIMITED |
| 23/11/2001 | Secretary appointed | — | CODY, Mark Vincent |
| 05/01/2001 | Director resigned | BROOKS, Hugh Adrian | — |
| 18/08/1997 | Corporate-nominee-director resigned | SEVERNSIDE NOMINEES LIMITED | — |
| 18/08/1997 | Corporate-nominee-secretary resigned | SEVERNSIDE SECRETARIAL LIMITED | — |
| 18/08/1997 | Corporate-nominee-director appointed | — | SEVERNSIDE NOMINEES LIMITED |
| 18/08/1997 | Director appointed | — | RASDALL, Adrian Mark |
| 18/08/1997 | Director appointed | — | BROOKS, Hugh Adrian |
| 18/08/1997 | Corporate-nominee-secretary appointed | — | SEVERNSIDE SECRETARIAL LIMITED |
| 18/08/1997 | Secretary appointed | — | CROACH, William John |
Financial highlights
No figures could be read from the accounts filed on 04 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HOUSE HOLDINGS LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
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About HOUSE HOLDINGS LIMITED (03421087)
HOUSE HOLDINGS LIMITED is a private limited company incorporated on 18 August 1997 and registered in the United Kingdom under company number 03421087. Its registered office is at 12 Gloucseter Gate, London, NW1 4HG, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 August 2026. 8 active officers are on record , and the person with significant control is Barsad Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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