HH

HOMESELECT HOLDINGS LIMITED

Active

Company number 03536655

Harrow, England · Incorporated 27 March 1998

C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England

Last updated on 23 August 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SETALINE LIMITED · 27 March 1998 – 27 May 1998

HOMESELECT SERVICING LIMITED · 27 May 1998 – 13 August 1998

Company overview

HOMESELECT HOLDINGS LIMITED is an active private limited company incorporated on 27 March 1998 and registered in England and Wales. The company’s registered office is at C/O Cox Costello & Horne, 7 St Johns Road, Harrow, HA1 2EY. It operates in the letting and operating of own or leased real estate (SIC 68320).

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, are up to date, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 8 April 2026 and is not overdue.

The board comprises three directors, all appointed on 21 March 2000: Mark Anthony Stewart (British), Nicholas Mark Ryman Richards (British) and Mark Vincent Rijkse (New Zealander). The same three individuals are the persons with significant control, each exercising significant influence or control since 6 April 2016.

The company has no charges, no insolvency history and has never been liquidated. Recent filings in April 2026 relate solely to updates of directors’ and secretary’s details.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 April 2026
Next due
22 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Vincent Rijkse
Born January 1968
Significant Influence Or Control
6 April 2016
PS
Mr Mark Anthony Stewart
Born July 1956
Significant Influence Or Control
6 April 2016
PS
Mr Nicholas Mark Ryman Richards
Born September 1966
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Change Person Secretary Company With Change Date
Officers
20 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2025 View
Change Person Director Company With Change Date
Officers
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2013 View
Gazette Filings Brought Up To Date
Gazette
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Gazette Notice Compulsary
Gazette
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Change Person Director Company With Change Date
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Change Person Secretary Company With Change Date
Officers
10 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Annual Return
11 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
17 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2007 View
Legacy
Address
19 October 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2005 View
Legacy
Annual Return
7 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2004 View
Legacy
Address
20 June 2003 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2003 View
Legacy
Annual Return
8 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2002 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Address
9 November 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Address
11 April 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
28 March 2000 View
Accounts With Accounts Type Full Group
Accounts
31 January 2000 View
Legacy
Annual Return
15 April 1999 View
Legacy
Capital
11 November 1998 View
Legacy
Mortgage
11 November 1998 View
Resolution
Resolution
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Legacy
Capital
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Legacy
Capital
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Legacy
Mortgage
10 November 1998 View
Legacy
Officers
17 August 1998 View
Memorandum Articles
Incorporation
14 August 1998 View
Certificate Change Of Name Company
Change Of Name
12 August 1998 View
Legacy
Address
4 August 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Address
8 June 1998 View
Certificate Change Of Name Company
Change Of Name
26 May 1998 View
Incorporation Company
Incorporation
27 March 1998 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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