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Summary

Affiliates

Contact details

Officers13

Events2

Documents101

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

AQUINNA HOMES PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 05 Feb 2005 (19 years ago)

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Summary

NameAQUINNA HOMES PLC
Historical names
  • ARGYLL DEVELOPMENTS LIMITED
  • HMS (591) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05353940
LEI Code
  • 213800EN4GOM97QXSA52
Incorporation Date05 Feb 2005 (19 years ago) / 155 companies with the same date
Legal formPublic Limited Company

Affiliates

Local connections
288 E********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BUCKINGHAMSHIRE, BEACONSFIELD, HIGHWAY HOUSE, 17 LONDON END, HP9 2HN

Officers

individual

IndividualUnited Kingdom

Mr Stephen Harvey Brazier

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Brazier, Stephen Harvey

Director


Appointed on24 May 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Seymour, Simon Richard

Director


Appointed on05 Jun 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brazier, Stephen Harvey

Secretary


Appointed on23 Dec 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Hms Secretaries Limited

Nominee Secretary


Appointed on05 Feb 2005

Resigned on19 Apr 2005

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Events

Old value

16 Mar 2010

Name changeARGYLL DEVELOPMENTS LIMITED

10 Jun 2005

Name changeHMS (591) LIMITED

Documents

DateNameTypeDocument
21 Nov 2022Mortgage satisfy charge fullMR04View
13 Sep 2022Mortgage satisfy charge fullMR04View
25 May 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Feb 2025
    due by 19 Feb 2025
  • Last statement dated05 Feb 2024
Returns
  • Next returns datedue by 05 Mar 2017
  • Last returns dated05 Feb 2016
Mortgages
  • Charges55
  • Outstanding6
  • Satisfied49

Identification numbers

Data from the LEI register
  • 213800EN4GOM97QXSA52
  • Legal nameAQUINNA HOMES PLC
  • Registration date22 Sep 2017
  • StatusActiveIssued
  • Other namesAQUINNA HOMES LTD
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Sep 2023
  • Next renewal22 Sep 2024

Frequently asked questions

Where is AQUINNA HOMES PLC's headquarters?

AQUINNA HOMES PLC's headquarters is located at ENGLAND, BUCKINGHAMSHIRE, BEACONSFIELD, HIGHWAY HOUSE, 17 LONDON END, HP9 2HN

What is AQUINNA HOMES PLC's industry?

AQUINNA HOMES PLC is in the industry of Construction of residential and non-residential buildings

What year was AQUINNA HOMES PLC started?

AQUINNA HOMES PLC was started in 2005

What is the LEI number of AQUINNA HOMES PLC?

AQUINNA HOMES PLC LEI number is 213800EN4GOM97QXSA52

Sources: Companies House