OpenRegistry

WARREN HOUSE LIMITED

Active
02203445·incorporated 1987-12-08

WARREN HOUSE LIMITED is an active UK private limited company, incorporated on 8 December 1987 at Companies House (number 02203445; OpenRegistry canonical ID GB-02203445-warren-house-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 32 active companies registered in Great Hallingbury, Hertforshire (postcode CM22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-12-08
Registered Address
CART LODGE, HARPS FARM BEDLARS GREEN, GREAT HALLINGBURY, HERTFORSHIRE, CM22 7TL
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WARREN HOUSE LIMITED has 1 person with significant control on file:

  • Mr Christopher Simon Gray born 1972 resident in England, British national. Notified 2022-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Martyn Robert Smith born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-29.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in Great Hallingbury: