42 SQUARE (LONDON) LIMITED
Company details
- Registered name
- 42 SQUARE (LONDON) LIMITED
- Company number
- 09055283
- Registered office
- CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH
- Company type
- Private Limited Company
- Incorporated on
- 23 May 2014
- Status
- InLiquidation
- Age
- 12 years
- Previous names
- 42 SQUARE PARENTCO LIMITED (to 26 Jun 2014)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 06 Jun 2026
- Confirmation statement — last
- 23 May 2025
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.
- The register records this company as Liquidation.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 157 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/06/2022 | Person with significant control added | — | Mr Simon Mark Butterworth |
| 23/05/2017 | Person with significant control added | — | Mr Andrew Stephen Watmore |
| 26/06/2014 | Registered name changed | 42 SQUARE PARENTCO LIMITED | 42 SQUARE (LONDON) LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -4 | -0 |
| Net assets | -21 | -17 |
| Employees (avg) | 1 | 1 |
Documents for 42 SQUARE (LONDON) LIMITED
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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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 42 SQUARE (LONDON) LIMITED (09055283)
42 SQUARE (LONDON) LIMITED is a private limited company incorporated on 23 May 2014 and registered in the United Kingdom under company number 09055283. Its registered office is at CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently inliquidation , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Andrew Stephen Watmore. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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