# Fileadmin Holdings Limited

## Details

- **Company number:** [04436595](https://find-and-update.company-information.service.gov.uk/company/04436595)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2002
- **Dissolved:** 14 Jul 2026
- **Registered office:** 16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, SS1 2WS
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Langly Developments Limited](/group/4813) (34 companies)


## Previous names

- Hamsard 2538 Limited (until 1 Nov 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HSE SECRETARIES LIMITED | corporate-nominee-secretary | 13 May 2002 | 10 Oct 2002 |
| HSE DIRECTORS LIMITED | corporate-nominee-director | 13 May 2002 | 10 Oct 2002 |
| GOULD, Nicholas Charles | secretary | 10 Oct 2002 | 15 Dec 2014 |
| GOULD, Peter Edward | director | 10 Oct 2002 | 15 Jul 2015 |
| GOULD, Nicholas Charles | director | 10 Oct 2002 | 15 Jul 2015 |
| JONES, Michelle | director | 15 Jul 2015 | 7 Jan 2016 |
| MCFADYEN, Paul | director | 24 Apr 2013 | 11 Apr 2016 |
| DE VIGNE, Piers | director | 20 May 2010 | 10 Jan 2022 |
| TAYLOR, Sydney Engelbert | director | 5 Jun 2024 | 15 Jun 2026 |
| HARRISON, Daniel David | director | 15 Jun 2026 |  |
| HODDY, Fintan David | director | 31 Dec 2021 |  |
| MORSHEAD, Katharine | director | 11 Apr 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Regis Group (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 5 Aug 2024 |
| Broadway Creek Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Aug 2024 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2020 | 0 |



## Owned by

Fileadmin Holdings Limited → [Broadway Creek UK Limited](/company/15838172)



## Controls

- [Regis Commercial Limited](/company/03611782) (03611782)



## Directors' other companies

- [HARRISON, Daniel David](/person/5478725) - director at [Farm Street Nominees Limited](/company/05279290)
- [HARRISON, Daniel David](/person/5478725) - director at [CAS Capital 2010 Ltd](/company/07287114)
- [HARRISON, Daniel David](/person/5478725) - director at [LTR (Hexagon) Limited](/company/14365626)
- [HARRISON, Daniel David](/person/5478725) - director at [Green Street Nominees Limited](/company/05279260)
- [HARRISON, Daniel David](/person/5478725) - director at [Charles Street Holdings Limited](/company/05278897)
- [HARRISON, Daniel David](/person/5478725) - director at [Buy 2 Rent Limited](/company/07145730)
- [HARRISON, Daniel David](/person/5478725) - director at [Finn House Airspace Limited](/company/14515944)
- [HARRISON, Daniel David](/person/5478725) - director at [LTR 13 Limited](/company/14460514)
- [HARRISON, Daniel David](/person/5478725) - director at [123 Sloane Street Limited](/company/05623537)
- [HARRISON, Daniel David](/person/5478725) - director at [LTR Ground Rents 8 Limited](/company/10601792)



## Companies at the same address

- [A.J. Wait & Co Limited](/company/01376312) (01376312)
- [Amicrest Recovery 52 Limited](/company/04126177) (04126177)
- [Bladetop Limited](/company/03794565) (03794565)
- [Blencare Limited](/company/02603509) (02603509)
- [Bournes Green Chase Limited](/company/06020844) (06020844)
- [Brenbase Properties Limited](/company/03451396) (03451396)
- [Broadway Creek UK Limited](/company/15838172) (15838172)
- [Brockley Grove UK Limited](/company/15578786) (15578786)
- [Chalkwell Partners Limited](/company/09634681) (09634681)
- [Easylet Limited](/company/00625517) (00625517)