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"https://find-and-update.company-information.service.gov.uk/company/04950750/filing-history" }, "confirmation_statement": { "next_due": "2026-11-17", "last_made_up": "2025-11-03" }, "officers": [ { "name": "LANSDOWN, Henry Richard Alexander", "person_url": "/person/6559285", "role": "director", "appointed_on": "2007-11-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:18:07+00:00" }, { "name": "HIGGINS, John Nicholas", "person_url": "/person/6559296", "role": "director", "appointed_on": "2004-01-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:18:08+00:00" }, { "name": "HIGGINS, John Nicholas", "person_url": "/person/6559296", "role": "secretary", "appointed_on": "2004-01-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:18:07+00:00" }, { "name": "HIGGINS, Martin", "person_url": "/person/6559300", "role": "director", "appointed_on": "2005-01-01", "resigned_on": "2013-04-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:18:07+00:00" }, { "name": "HANOVER DIRECTORS LIMITED", "person_url": "/person/5352144", "role": "corporate-nominee-director", "appointed_on": "2003-11-03", "resigned_on": "2004-01-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:18:07+00:00" }, { "name": "HCS SECRETARIAL LIMITED", "person_url": "/person/5352123", "role": "corporate-nominee-secretary", "appointed_on": "2003-11-03", "resigned_on": "2004-01-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T07:18:07+00:00" } ], "psc": [ { "name": "Mr John Nicholas Higgins", "kind": "individual-person-with-significant-control", "person_url": "/person/2393109", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Martin Higgins", "kind": "individual-person-with-significant-control", "person_url": "/person/3175897", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Henry Richard Alexander Labsdown", "kind": "individual-person-with-significant-control", "person_url": "/person/1907711", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-29T02:30:24+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }