Ltd Facts The UK company register, as filed

Register entry · No. 06084802

LITTONACE HMF NO.2 LIMITED

Active Private Limited Company Incorporated 6 Feb 2007

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
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    Confirmation statement on time

    Next due 20 Feb 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 6 Feb 2007 (19 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    20 Feb 2027
    Last made up to
    6 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. LITTONACE HMF NO.2 LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham James Parcell Director Director 25 Sep 2020 — November 1956 British · United Kingdom
Simon Jonathan Lake Director Director 25 Sep 2020 — January 1968 British · England
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate secretary 25 Sep 2020 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fernando Propco Holdings Limited company · 12318016 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Sep 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LITTONACE HMF NO.2 LIMITED still trading?

The register shows LITTONACE HMF NO.2 LIMITED as active.

What does LITTONACE HMF NO.2 LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was LITTONACE HMF NO.2 LIMITED set up?

It was incorporated on 6 February 2007.

When are LITTONACE HMF NO.2 LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is LITTONACE HMF NO.2 LIMITED's next confirmation statement due?

By 20 February 2027.

Who runs LITTONACE HMF NO.2 LIMITED?

LITTONACE HMF NO.2 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 06460060 LIBRA PROPERTY COMPANY LIMITED Active Private Limited Company Inc. 27 Dec 2007 68100 · Buying and selling of own real estate
  2. 06459818 MODO UK LIMITED Active Private Limited Company Inc. 27 Dec 2007 46180 · Agents specialized in the sale of other particular products
  3. 06460145 WGI SERVICES LIMITED Active Private Limited Company Inc. 27 Dec 2007 62020 · Information technology consultancy activities
  4. 06459448 GJV ENTERPRISES LIMITED Active Private Limited Company Inc. 21 Dec 2007 68100 · Buying and selling of own real estate
  5. 06459046 JAS PROPERTY DEVELOPMENT LTD Active Private Limited Company Inc. 21 Dec 2007 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House