# 105 So31 5hg Limited

## Details

- **Company number:** [07719083](https://find-and-update.company-information.service.gov.uk/company/07719083)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2011
- **Registered office:** 60 ASHFIELD GARDENS, WARRINGTON, WA4 1PQ
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- 105 So31 5gg Limited (until 18 Aug 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIS, Hazel | director | 26 Jul 2011 | 10 Sep 2014 |
| MISKIN, Antony Brian | secretary | 26 Jul 2011 | 23 Aug 2017 |
| MISKIN, Antony Brian | director | 26 Jul 2011 | 1 Sep 2017 |
| COGHLAN, Benjamin Peter | director | 26 Jan 2018 | 6 Jan 2022 |
| CHAVASSE, Nicholas Robert Grant | secretary | 23 Aug 2017 | 23 May 2025 |
| CHAVASSE, Nicholas Robert Grant | director | 19 Aug 2014 | 23 May 2025 |
| APPLETON, Kyle | director | 1 Jul 2025 |  |
| NG, Ka Lap | director | 14 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Antony Brian Miskin | ownership-of-shares-25-to-50-percent | 17 Jul 2016 | 23 Aug 2017 |
| Mr Nicholas Robert Grant Chavasse | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 1 Sep 2017 | 23 May 2025 |
| Mr Kyle Appleton | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Jul 2025 |  |
| Mr Ka Lap Ng | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 1 Jun 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | £1,367 | - | 0 |
| 31 Jul 2024 | - | £2,307 | - | 2 |
| 31 Jul 2023 | - | £4,406 | - | 2 |
| 31 Jul 2022 | - | £4,323 | - | 2 |
| 31 Jul 2021 | - | £2,630 | - | 2 |
| 31 Jul 2020 | - | £6,564 | - | 2 |
| 31 Jul 2019 | - | £6,246 | - | - |
| 31 Jul 2018 | £3,813 | £3,879 | - | - |
| 31 Jul 2017 | £4,737 | £856 | - | - |
| 31 Jul 2013 | - | £120 | £630 | - |






## Companies at the same address

- [Kenneth & Caleb Ltd](/company/13441063) (13441063)