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FACCENDA INVESTMENTS LIMITED (01822845)

FACCENDA INVESTMENTS LIMITED (01822845) is an active UK company. incorporated on 7 June 1984. with registered office in Northants. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. FACCENDA INVESTMENTS LIMITED has been registered for 41 years. Current directors include FACCENDA, Ian James, FOSTER, Deborah Jane.

Company Number
01822845
Status
active
Type
ltd
Incorporated
7 June 1984
Age
41 years
Address
Willow Road, Northants, NN13 7EX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
FACCENDA, Ian James, FOSTER, Deborah Jane
SIC Codes
70100

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Introduction
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FACCENDA INVESTMENTS LIMITED

FACCENDA INVESTMENTS LIMITED is an active company incorporated on 7 June 1984 with the registered office located in Northants. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FACCENDA INVESTMENTS LIMITED was registered 41 years ago.(SIC: 70100)

Status

active

Active since 41 years ago

Company No

01822845

LTD Company

Age

41 Years

Incorporated 7 June 1984

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Full Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 11 August 2025 (8 months ago)
Submitted on 25 September 2025 (7 months ago)

Next Due

Due by 25 August 2026
For period ending 11 August 2026

Previous Company Names

HILLESDEN INVESTMENTS LIMITED
From: 16 January 1989To: 28 April 2014
DENCHCREST LIMITED
From: 7 June 1984To: 16 January 1989
Contact
Address

Willow Road Brackley Northants, NN13 7EX,

Timeline

13 key events • 1984 - 2026

Funding Officers Ownership
Company Founded
Jun 84
Loan Cleared
Sept 13
Share Issue
Sept 17
Share Issue
Oct 17
Loan Cleared
Oct 17
Director Joined
Jan 19
Capital Update
Dec 19
Director Joined
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Left
Feb 26
Director Left
Feb 26
3
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

FACCENDA, Ian James

Active
1 Willow Road, BrackleyNN13 7EX
Born January 1967
Director
Appointed 19 Feb 2009

FOSTER, Deborah Jane

Active
BrackleyNN13 7EX
Born September 1967
Director
Appointed 01 Feb 2026

FACCENDA, Susan

Resigned
1 Willow Road, BrackleyNN13 7EX
Secretary
Appointed N/A
Resigned 26 Feb 2020

FACCENDA, Benjamin

Resigned
Willow Road, NorthantsNN13 7EX
Born April 1998
Director
Appointed 17 Jan 2019
Resigned 01 Feb 2026

FACCENDA, Helen

Resigned
1 Willow Road, BrackleyNN13 7EX
Born February 1972
Director
Appointed 19 Feb 2009
Resigned 01 Feb 2026

FACCENDA, Robin Michael

Resigned
1 Willow Road, BrackleyNN13 7EX
Born June 1937
Director
Appointed N/A
Resigned 01 Feb 2026

FACCENDA, Susan

Resigned
1 Willow Road, BrackleyNN13 7EX
Born September 1941
Director
Appointed N/A
Resigned 01 Feb 2026

GULLIVER, Alison Jane

Resigned
1 Willow Road, BrackleyNN13 7EL
Born August 1969
Director
Appointed 19 Feb 2009
Resigned 01 Feb 2026

Persons with significant control

1

Faccenda Holdings Limited

Active
Willow Road, BrackleyNN13 7EX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2017
Fundings
Financials
Latest Activities

Filing History

157

Accounts With Accounts Type Full
12 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 February 2026
TM01Termination of Director
Confirmation Statement With Updates
25 September 2025
CS01Confirmation Statement
Resolution
10 March 2025
RESOLUTIONSResolutions
Memorandum Articles
10 March 2025
MAMA
Accounts With Accounts Type Full
28 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 February 2024
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
7 July 2022
CH01Change of Director Details
Accounts With Accounts Type Full
7 February 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
17 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
27 February 2020
TM02Termination of Secretary
Capital Name Of Class Of Shares
9 January 2020
SH08Notice of Name/Rights of Class of Shares
Resolution
8 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 January 2020
AAAnnual Accounts
Legacy
24 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 December 2019
SH19Statement of Capital
Legacy
24 December 2019
CAP-SSCAP-SS
Resolution
24 December 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
12 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
26 February 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 January 2019
AP01Appointment of Director
Confirmation Statement With Updates
13 August 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
8 February 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
9 January 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
31 October 2017
MR04Satisfaction of Charge
Capital Alter Shares Subdivision
16 October 2017
SH02Allotment of Shares (prescribed particulars)
Resolution
28 September 2017
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
15 September 2017
SH02Allotment of Shares (prescribed particulars)
Capital Variation Of Rights Attached To Shares
14 September 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
14 September 2017
SH08Notice of Name/Rights of Class of Shares
Notification Of A Person With Significant Control
13 September 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
13 September 2017
PSC09Update to PSC Statements
Resolution
12 September 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
14 August 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
1 August 2017
CH01Change of Director Details
Accounts With Accounts Type Group
18 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
26 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 August 2015
AR01AR01
Accounts With Accounts Type Group
27 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Certificate Change Of Name Company
28 April 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
28 April 2014
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
21 January 2014
AAAnnual Accounts
Mortgage Satisfy Charge Part
13 September 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
16 August 2013
AR01AR01
Accounts With Accounts Type Group
11 January 2013
AAAnnual Accounts
Resolution
19 December 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 August 2012
AR01AR01
Legacy
4 May 2012
MG01MG01
Accounts With Accounts Type Group
13 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2011
AR01AR01
Resolution
5 May 2011
RESOLUTIONSResolutions
Change Of Name Notice
5 May 2011
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Group
13 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2010
AR01AR01
Accounts With Accounts Type Group
19 January 2010
AAAnnual Accounts
Legacy
14 August 2009
363aAnnual Return
Legacy
19 February 2009
288aAppointment of Director or Secretary
Legacy
19 February 2009
288aAppointment of Director or Secretary
Legacy
19 February 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
10 February 2009
AAAnnual Accounts
Legacy
18 August 2008
363aAnnual Return
Accounts With Accounts Type Group
14 February 2008
AAAnnual Accounts
Legacy
16 August 2007
363aAnnual Return
Accounts With Accounts Type Group
27 February 2007
AAAnnual Accounts
Legacy
21 August 2006
363aAnnual Return
Accounts With Accounts Type Full
9 February 2006
AAAnnual Accounts
Legacy
2 September 2005
363aAnnual Return
Accounts With Accounts Type Group
16 February 2005
AAAnnual Accounts
Legacy
2 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
19 February 2004
AAAnnual Accounts
Legacy
31 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 December 2002
AAAnnual Accounts
Legacy
11 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 February 2002
AAAnnual Accounts
Legacy
17 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 September 2000
AAAnnual Accounts
Legacy
1 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 August 2000
AAAnnual Accounts
Legacy
20 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
5 February 1999
AAAnnual Accounts
Legacy
26 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 February 1998
AAAnnual Accounts
Resolution
7 October 1997
RESOLUTIONSResolutions
Resolution
7 October 1997
RESOLUTIONSResolutions
Resolution
7 October 1997
RESOLUTIONSResolutions
Resolution
7 October 1997
RESOLUTIONSResolutions
Legacy
7 October 1997
122122
Resolution
7 October 1997
RESOLUTIONSResolutions
Resolution
7 October 1997
RESOLUTIONSResolutions
Legacy
21 August 1997
363sAnnual Return (shuttle)
Legacy
11 April 1997
155(6)b155(6)b
Accounts With Accounts Type Full Group
19 February 1997
AAAnnual Accounts
Resolution
9 January 1997
RESOLUTIONSResolutions
Legacy
6 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 February 1996
AAAnnual Accounts
Legacy
31 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
22 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 August 1994
363sAnnual Return (shuttle)
Resolution
27 April 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
25 February 1994
AAAnnual Accounts
Legacy
6 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 October 1993
AAAnnual Accounts
Legacy
1 March 1993
242242
Legacy
24 September 1992
363sAnnual Return (shuttle)
Statement Of Affairs
11 June 1992
SASA
Legacy
11 June 1992
88(2)O88(2)O
Memorandum Articles
2 June 1992
MEM/ARTSMEM/ARTS
Resolution
2 June 1992
RESOLUTIONSResolutions
Resolution
2 June 1992
RESOLUTIONSResolutions
Resolution
2 June 1992
RESOLUTIONSResolutions
Legacy
2 June 1992
123Notice of Increase in Nominal Capital
Legacy
2 June 1992
88(2)P88(2)P
Accounts With Accounts Type Full Group
28 April 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
12 November 1991
AAAnnual Accounts
Legacy
10 September 1991
363b363b
Legacy
17 February 1991
363aAnnual Return
Legacy
8 June 1990
88(2)R88(2)R
Resolution
21 May 1990
RESOLUTIONSResolutions
Resolution
21 May 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
26 April 1990
AAAnnual Accounts
Legacy
26 April 1990
363363
Accounts With Accounts Type Full
8 May 1989
AAAnnual Accounts
Legacy
4 May 1989
363363
Memorandum Articles
9 February 1989
MEM/ARTSMEM/ARTS
Resolution
18 January 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
13 January 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 October 1988
288288
Legacy
8 June 1988
363363
Accounts With Accounts Type Full
13 May 1988
AAAnnual Accounts
Accounts With Accounts Type Full
13 May 1988
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
25 September 1986
363363
Accounts With Accounts Type Full
15 August 1986
AAAnnual Accounts
Miscellaneous
7 June 1984
MISCMISC
Incorporation Company
7 June 1984
NEWINCIncorporation