Colebrook Court Headlease Company Limited

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Company number
06933026
Status
Active
Registered address
Bumpers Sutton Common, Long Sutton, Hook, Hampshire, United Kingdom, Rg29 1sj
Incorporated
12 June 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lee, Christopher John
    Secretary
    Appointed: 2025-12-18
    • Christopher John LEE — Officer, appointed 2025-12-18
  • Wildsmith, Maxwell Brent
    Director
    Nationality: British · Residence: England · Appointed: 2025-08-20
    • Maxwell Brent WILDSMITH — Officer, appointed 2025-08-20
  • May, John William, Mr.
    Secretary
    Nationality: British · Appointed: 2009-06-12 · Resigned: 2018-03-02
    • John William MAY — Officer, appointed 2022-12-01
    • John William MAY — Officer, appointed 2022-12-01
    • John William MAY — Officer, appointed 2020-03-24
  • Williams, Carol
    Secretary
    Appointed: 2018-03-02 · Resigned: 2025-08-20
    • Carol WILLIAMS — Officer, appointed 2018-03-02, resigned 2025-08-20
  • Hahn, Rachel Marion Susan
    Director
    Nationality: British · Residence: England · Appointed: 2017-07-10 · Resigned: 2025-08-20
    • Rachel Marion Susan HAHN — Officer, appointed 2018-01-09
    • Rachel Marion Susan HAHN — Officer, appointed 2013-03-28
    • Rachel Marion Susan HAHN — Officer, appointed 2012-11-16

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-01-27 · Type: AA
  • appoint-person-secretary-company-with-name-date
    Date: 2025-12-19 · Type: AP03
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-08-21 · Type: MR01
  • change-person-director-company-with-change-date
    Date: 2025-08-20 · Type: CH01
  • confirmation-statement-with-updates
    Date: 2025-08-20 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2025-08-20 · Type: PSC02
  • cessation-of-a-person-with-significant-control
    Date: 2025-08-20 · Type: PSC07
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-08-20 · Type: AD01

PSC / Beneficial Ownership

  • Sloane South Kensington Developments Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-08-20
  • Vantage Volante Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2017-07-12 · Ceased 2025-08-20
  • Mrs Rachel Marion Susan Hahn
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2017-07-10 · Ceased 2017-07-11
  • Mr. John William May
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-06-30 · Ceased 2017-07-10

Previous Company Names

No previous names were returned in the current public dataset.

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A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 63 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

COLEBROOK COURT HEADLEASE COMPANY LIMITED - UK Company Risk Report