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Companies House/Warrington/Company profile

HOUSEMARK LTD

Active
03822761·incorporated 1999-08-05

HOUSEMARK LTD is an active UK private limited company, incorporated on 5 August 1999 at Companies House (number 03822761; OpenRegistry canonical ID GB-03822761-housemark-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,573 active UK entities in that code and one of 20,416 active companies registered in Warrington (postcode WA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-05
Registered Address
UNIT 2 OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

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

Persons with significant control

HOUSEMARK LTD has 1 person with significant control on file:

  • Housemark Spv Ltd (England reg. 17304011). Notified 2026-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Chartered Institute Of Housing (Uk reg. 244067). Notified 2016-04-06. Ceased 2026-08-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • National Housing Federation Investments Ltd (Uk reg. 03920711). Notified 2016-04-06. Ceased 2026-08-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Warrington: