opendata.bot
Company number
08974083

SOUTH LEICESTER MEMORIAL PARK LTD

Officer · BYFIELD, Stephen Keith and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
SOUTH LEICESTER MEMORIAL PARK LTD
Company number
08974083
Registered office
C/O EXTERNAL SERVICES LIMITED CENTRAL HOUSE, 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 April 2014
Status
Active
Age
12 years
Previous names
MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD (to 25 Apr 2025) · SOUTH LEICESTER MEMORIAL LIMITED (to 25 Apr 2025)
Nature of business (SIC)
96030 — Funeral and related activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Feb 2027
Confirmation statement — last
06 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 8 resigned

director
Appointed 24/10/2025
Active
director
Appointed 24/10/2025
Active
director
Appointed 24/10/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Horizon Ceremonies Limited
Notified 24/10/2025
Memoria Limited
Notified 24/05/2018
Mr Howard Osmond Paul Hodgson
Notified 06/04/2016
Mr Howard Osmond Paul Hodgson
Notified 22/11/2024
Mr Michael Anthony Hackney
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/10/2025 Controls 12 companies
Corporate owner owns 50–75% of shares · holds 75–100% of votes Control ended 22/11/2024 Controls 10 companies
Mr Howard Osmond Paul Hodgson
born 02/1950 · Malta holds 25–50% of votes Control ended 24/05/2018 Controls 10 companies
Mr Howard Osmond Paul Hodgson
born 02/1950 · Monaco owns 75–100% of shares · holds 75–100% of votes Control ended 24/10/2025 Controls 9 companies
Mr Michael Anthony Hackney
born 11/1950 · United Kingdom holds 25–50% of votes Control ended 24/05/2018 Controls 15 companies

Serving officers

director Appointed 24/10/2025
director Appointed 24/10/2025
director Appointed 24/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2025 Person with significant control ceased Mr Howard Osmond Paul Hodgson
24/10/2025 Person with significant control added Horizon Ceremonies Limited
24/10/2025 Director resigned HODGSON, Jamieson Charles Alexandre Howard
24/10/2025 Director resigned HODGSON, Howard Osmond Paul
24/10/2025 Secretary resigned WEAVER, Randi
24/10/2025 Director appointed WYLIE, Andrew John
24/10/2025 Director appointed HAMILTON, Jeremy James
24/10/2025 Director appointed BYFIELD, Stephen Keith
02/05/2025 Director resigned PENNEY, Christopher James Affleck
02/05/2025 Director resigned ESSE, Anthony Geoffrey David
25/04/2025 Registered name changed SOUTH LEICESTER MEMORIAL LIMITED MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD
25/04/2025 Registered name changed MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD SOUTH LEICESTER MEMORIAL PARK LTD
17/04/2025 Director appointed HODGSON, Jamieson Charles Alexandre Howard
22/11/2024 Person with significant control ceased Memoria Limited
22/11/2024 Person with significant control added Mr Howard Osmond Paul Hodgson
01/07/2024 Director resigned HODGSON, Jamieson Charles Alexandre Howard
09/05/2024 Charge registered A registered charge
09/05/2024 Charge registered A registered charge
10/05/2021 Director resigned HACKNEY, Michael Anthony
10/05/2021 Corporate-secretary resigned EMW SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 16 May 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 SOUTH LEICESTER MEMORIAL PARK LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

SOUTH LEICESTER MEMORIAL PARK LTD — OX27 9BS
Trading as South Leicestershire Memorial Park and Crematorium
Tier 1 · renews 18/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SOUTH LEICESTER MEMORIAL PARK LTD?
According to the official registry, the company number of SOUTH LEICESTER MEMORIAL PARK LTD is 08974083.
Where is SOUTH LEICESTER MEMORIAL PARK LTD registered?
The registered office is C/O EXTERNAL SERVICES LIMITED CENTRAL HOUSE, 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, UNITED KINGDOM.
Who runs SOUTH LEICESTER MEMORIAL PARK LTD?
BYFIELD, Stephen Keith is listed among the officers of SOUTH LEICESTER MEMORIAL PARK LTD.
What is the SIC code of SOUTH LEICESTER MEMORIAL PARK LTD?
The nature of business is recorded under SIC code 96030 — Funeral and related activities.
Who controls SOUTH LEICESTER MEMORIAL PARK LTD?
Horizon Ceremonies Limited is recorded as a person with significant control.
When are the next accounts of SOUTH LEICESTER MEMORIAL PARK LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SOUTH LEICESTER MEMORIAL PARK LTD (08974083)

SOUTH LEICESTER MEMORIAL PARK LTD is a private limited company incorporated on 2 April 2014 and registered in the United Kingdom under company number 08974083. Its registered office is at C/O EXTERNAL SERVICES LIMITED CENTRAL HOUSE, 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, UNITED KINGDOM. The recorded nature of business is funeral and related activities (SIC 96030). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Horizon Ceremonies Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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