Settle House Limited
- Company number
- 05538140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2005
- Nature of business
- Dormant Company
Registered office
Previous names
- Henry Scott Ltd (until 26 Mar 2009)
- Tolianis Property Ltd (until 8 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEAMAN DIGBY COLLINS, Scott Michael | Director | 16 Aug 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin James Brougham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 27 Apr 2017 |
| Mr Philip Russell Collins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jun 2018 | |
| Mr Scott Michael Seaman Digby Collins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2025 Dormant | - | - |
| 31 Aug 2024 Dormant | - | - |
| 31 Aug 2023 Dormant | £100 | £100 |
| 31 Aug 2022 Dormant | £100 | £100 |
| 31 Aug 2021 Dormant | £100 | £100 |
| 31 Aug 2020 Dormant | £100 | £100 |
| 31 Aug 2019 Dormant | £100 | £100 |
| 31 Aug 2018 Dormant | £100 | £100 |
| 31 Aug 2017 Dormant | £100 | £100 |
| 31 Aug 2016 Dormant | £100 | £100 |
| 31 Aug 2015 Dormant | £100 | £100 |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 Dormant | £95 | £95 |
| 31 Aug 2010 Dormant | £95 | £95 |
| 31 Aug 2009 Dormant | £95 | £95 |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
Connections
Companies at the same address
- Hawtrey Dene Group Ltd (10660633)