OpenCompanies

The Little Letting Company Limited

Company number
04836639
Status
Active
Type
Private Limited Company
Incorporated
17 Jul 2003
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Hadrian Holding Limited (167 companies)

Registered office

Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB

Officers

NameRoleAppointedResigned
AITCHISON, Paul Leonard Director 19 Jan 2024
KAVANAGH, Peter Director 19 Jan 2024
COOK, Michael Brian Director 19 Jan 2024

Control

NameNature of controlNotifiedCeased
Alchemy Special Opportunities Llp Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2018 31 Jan 2018
Neil Humphreys Ownership Of Shares 25 To 50 Percent 27 Nov 2017 31 Jan 2018
Mrs Karen Jean Humphreys Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jan 2018
Stirling Ackroyd Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - - 0
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Jan 2018 £144,565 £512,058 4
31 Mar 2017 £208,372 £503,591 4
31 Mar 2016 £181,563 £424,762 -
31 Mar 2015 - £429,771 -
31 Mar 2014 - £399,653 -
31 Mar 2013 - £431,845 -
31 Mar 2012 £135,371 £441,014 -
31 Mar 2011 £56,278 £327,307 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

The Little Letting Company Limited → Stirling Ackroyd Group Limited → Badger Holdings Limited → Badger Group (Holdings) Limited → Willow Bidco Limited → Willow Holdco Limited

Directors’ other companies

Companies at the same address

Data