Sovereign Housing Design And Build Limited

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Company number
06195779
Status
Active
Registered address
Sovereign House, Basing View, Basingstoke, Hampshire, England, Rg21 4fa
Incorporated
2 April 2007
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ferris, Charlotte
    Secretary
    Appointed: 2020-12-03
    • Charlotte FERRISOfficer, appointed 2020-12-03
  • Bingham, Luke
    Director
    Nationality: British · Residence: England · Appointed: 2021-03-10
    • Luke BINGHAMOfficer, appointed 2021-03-10
    • Luke BINGHAMOfficer, appointed 2021-03-10
    • Luke BINGHAMOfficer, appointed 2021-03-10
  • Wallace, Patrick Joseph
    Director
    Nationality: British · Residence: England · Appointed: 2022-09-08
    • Patrick Joseph WALLACEOfficer, appointed 2022-09-08
    • Patrick Joseph WALLACEOfficer, appointed 2022-09-08
    • Patrick Joseph WALLACEOfficer, appointed 2022-09-08
  • Egan, Shane
    Secretary
    Appointed: 2016-01-01 · Resigned: 2016-10-31
    • Shane EGANOfficer, appointed 2016-01-01, resigned 2016-10-31
  • Huckerby, Martin John
    Secretary
    Nationality: British · Appointed: 2009-06-01 · Resigned: 2009-09-29
    • Martin John HUCKERBYOfficer, appointed 2021-01-01
    • Martin John HUCKERBYOfficer, appointed 2015-04-08
    • Martin John HUCKERBYOfficer, appointed 2010-07-26

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-02 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2026-02-26 · Type: PSC05
  • termination-director-company-with-name-termination-date
    Date: 2026-02-18 · Type: TM01
  • accounts-with-accounts-type-full
    Date: 2025-08-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-06 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-09-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-03-04 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2023-12-21 · Type: AA

PSC / Beneficial Ownership

  • Sovereign Network Group
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • DOUBLOON DEVELOPMENTS LIMITED
    Effective from 2007-08-31 · Ceased 2020-07-01
  • STILLNESS 891 LIMITED
    Effective from 2007-04-02 · Ceased 2007-08-31

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 31 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

SOVEREIGN HOUSING DESIGN AND BUILD LIMITED - UK Company Risk Report