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Companies House/Burgh Heath/Company profile

WE ARE FACILITY LIMITED

Active
05141783·incorporated 2004-06-01

WE ARE FACILITY LIMITED is an active UK private limited company, incorporated on 1 June 2004 at Companies House (number 05141783; OpenRegistry canonical ID GB-05141783-we-are-facility-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 132 active companies registered in Burgh Heath, Surrey (postcode KT20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-01
Registered Address
THE STUDIO, 1 CANONS LANE, BURGH HEATH, SURREY, KT20 6DP, UNITED KINGDOM
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

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

Persons with significant control

WE ARE FACILITY LIMITED has 1 person with significant control on file:

  • Miss Victoria Hideh Shahrokh born 1984 resident in England, British national. Notified 2024-01-31.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Hossein Shahrokh born 1946 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2024-01-31.
    • Owns 75% or more of shares

Previous names

WE ARE FACILITY LIMITED has previously traded as:

  • H&M CONSULTANTS LIMITED (until 2024-02-13)
  • ELDRIDGE BEXLEY DEVELOPMENTS LIMITED (until 2019-04-08)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Burgh Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05141783.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.