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Companies House/Hatfield/Company profile

WARREN PROPERTY HOLDINGS LIMITED

Active
14065787·incorporated 2022-04-25

WARREN PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 April 2022 at Companies House (number 14065787; OpenRegistry canonical ID GB-14065787-warren-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,199 active companies registered in Hatfield (postcode AL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-25
Registered Address
BROAD HOUSE, 1 THE BROADWAY, HATFIELD, AL9 5BG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 2026-04-24. Next confirmation statement due 2027-05-08.

Persons with significant control

WARREN PROPERTY HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Guy Andrew Warren born 1959 resident in United Kingdom, British national. Notified 2022-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jenny Elaine Warren born 1960 resident in United Kingdom, British national. Notified 2022-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hatfield: