HL

HOUSERATE LIMITED

Active

Company number 03095557

Maidenhead, England · Incorporated 25 August 1995

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2025

Company overview

HOUSERATE LIMITED is a private limited company registered in England and Wales since its incorporation on 25 August 1995 and remains active on the register. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Hanson Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: GRETTON, Edward Alexander (appointed 2 June 2008), QUILEZ SOMOLINOS, Alfredo (appointed 5 January 2022) and STERR, Roland Robert Winfrid (appointed 18 November 2025). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). The company has been served by 31 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 13 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. 193 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • HANSON LIMITED (100.0%)
Total shares
825,956,920
Nominal value
£825,956,920.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD £1 825,956,920 GBP £1.000
Total 825,956,920

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANSON LIMITED ORD £1 825,956,920 100.00% 825,956,920 100.00%
Total 825,956,920 100% 825,956,920 100%

Officers

SR
STERR, Roland Robert Winfrid
Director
18 November 2025
QS
QUILEZ SOMOLINOS, Alfredo
Director
5 January 2022
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
GE
GRETTON, Edward Alexander
Director
2 June 2008
WC
WENDT, Carsten Matthias, Dr
Director · Resigned
1 December 2016
DR
DOWLEY, Robert Charles
Director · Resigned
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director · Resigned
15 October 2013
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
GB
GUYATT, Benjamin John
Director · Resigned
30 December 2009
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
1 December 2005
SN
SWIFT, Nicholas
Director · Resigned
28 May 2003
BA
BOLTER, Andrew Christopher
Director · Resigned
28 May 2003
LJ
LAURIE, John Elliot
Director · Resigned
23 January 2003
OP
O'SHEA, Patrick Joseph
Director · Resigned
10 June 2002
FK
FENLON, Karl Gavin
Director · Resigned
14 May 2002
RJ
READ, Justin Richard
Director · Resigned
3 December 1998
MA
MURRAY, Alan James
Director · Resigned
23 January 1997
DA
DOUGAL, Andrew James Harrower
Director · Resigned
23 January 1997
BA
BRANSON, Anthony
Director · Resigned
23 January 1997
NJ
NICHOLLS, Jonathan Clive
Director · Resigned
23 January 1997
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
1 October 1996
LK
LUDLAM, Kenneth John
Director · Resigned
31 July 1996
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
14 September 1995
HS
HURRELL, Samantha Jane
Director · Resigned
14 September 1995
DG
DRANSFIELD, Graham
Director · Resigned
14 September 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
25 August 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
25 August 1995

Persons with significant control

PS
Hanson Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
19 November 2025
Shares allotted · 0 shares allotted
—
15 September 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 May 2026 View
Resolution
Resolution
31 January 2026 View
Resolution
Resolution
31 January 2026 View
Resolution
Resolution
31 January 2026 View
Resolution
Resolution
12 December 2025 View
Legacy
Insolvency
12 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2025 View
Legacy
Capital
12 December 2025 View
Resolution
Resolution
3 December 2025 View
Capital Allotment Shares
Capital
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2025 View
Accounts With Accounts Type Full
Accounts
13 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2025 View
Resolution
Resolution
29 January 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Accounts With Accounts Type Full
Accounts
4 January 2022 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Full
Accounts
6 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Full
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Resolution
Resolution
20 September 2011 View
Statement Of Companys Objects
Change Of Constitution
20 September 2011 View
Capital Allotment Shares
Capital
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Annual Return
26 August 2009 View
Accounts Amended With Accounts Type Full
Accounts
23 June 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
1 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Group
Accounts
9 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
31 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Accounts
4 November 2005 View
Legacy
Mortgage
13 August 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
9 June 2005 View
Accounts With Accounts Type Full
Accounts
18 May 2005 View
Legacy
Annual Return
31 August 2004 View
Accounts With Accounts Type Group
Accounts
13 April 2004 View
Legacy
Officers
27 March 2004 View
Legacy
Accounts
24 March 2004 View
Legacy
Accounts
15 March 2004 View
Legacy
Mortgage
7 February 2004 View
Legacy
Mortgage
1 December 2003 View
Legacy
Accounts
8 October 2003 View
Legacy
Accounts
5 October 2003 View
Legacy
Annual Return
6 September 2003 View
Legacy
Capital
28 August 2003 View
Resolution
Resolution
28 August 2003 View
Resolution
Resolution
28 August 2003 View
Legacy
Capital
28 August 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
28 August 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
9 March 2003 View
Legacy
Officers
13 February 2003 View
Accounts With Accounts Type Group
Accounts
6 February 2003 View
Legacy
Accounts
2 November 2002 View
Legacy
Officers
15 October 2002 View
Legacy
Annual Return
28 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
20 May 2002 View
Accounts With Accounts Type Group
Accounts
17 December 2001 View
Legacy
Accounts
29 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
31 August 2001 View
Legacy
Annual Return
31 August 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 February 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Capital
11 May 2000 View
Resolution
Resolution
4 May 2000 View
Resolution
Resolution
4 May 2000 View
Legacy
Capital
4 April 2000 View
Statement Of Affairs
Miscellaneous
4 April 2000 View
Accounts With Accounts Type Full Group
Accounts
2 November 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
23 September 1999 View
Legacy
Annual Return
24 August 1999 View
Resolution
Resolution
23 June 1999 View
Resolution
Resolution
23 June 1999 View
Resolution
Resolution
23 June 1999 View
Legacy
Capital
23 June 1999 View
Legacy
Capital
10 June 1999 View
Legacy
Capital
10 June 1999 View
Statement Of Affairs
Miscellaneous
10 June 1999 View
Accounts Amended With Accounts Type Full
Accounts
26 February 1999 View
Legacy
Officers
8 December 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
25 September 1998 View
Legacy
Officers
25 September 1998 View
Legacy
Accounts
14 April 1998 View
Legacy
Annual Return
11 November 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
11 November 1997 View
Accounts With Accounts Type Full
Accounts
27 June 1997 View
Legacy
Officers
26 October 1996 View
Legacy
Officers
26 October 1996 View
Legacy
Annual Return
13 September 1996 View
Legacy
Officers
21 August 1996 View
Resolution
Resolution
21 August 1996 View
Resolution
Resolution
21 August 1996 View
Resolution
Resolution
21 August 1996 View
Resolution
Resolution
21 August 1996 View
Legacy
Accounts
7 May 1996 View
Legacy
Address
4 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Officers
4 October 1995 View
Legacy
Officers
4 October 1995 View
Incorporation Company
Incorporation
25 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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