Introduction
Watch Company
A
ANGLE HOMES BASSINGBOURN LIMITED
ANGLE HOMES BASSINGBOURN LIMITED is an active company incorporated on 25 March 2020 with the registered office located in Hatfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. ANGLE HOMES BASSINGBOURN LIMITED was registered 6 years ago.(SIC: 68100, 68310)
Status
active
Active since 6 years ago
Company No
12534639
LTD Company
Age
6 Years
Incorporated 25 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
ANGLE HOMES SUNNINGDALE LIMITED
From: 26 October 2020To: 26 September 2023
PLUTEUM 017 LIMITED
From: 25 March 2020To: 26 October 2020
Address
Great North Business Centre 82 Great North Road Hatfield, AL9 5BL,
Previous Addresses
3 Caxton Way Watford WD18 8UA England
From: 23 October 2020To: 24 February 2023
Russell House Oxford Road Bournemouth Dorset BH8 8EX
From: 25 March 2020To: 23 October 2020
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HYAMS, Richard Hayden
Active82 Great North Road, HatfieldAL9 5BL
Born June 1989
Director
Appointed 20 Feb 2023
HYAMS, Richard Hayden
82 Great North Road, HatfieldAL9 5BL
Born June 1989
Director
20 Feb 2023
Active
LAMBERT, Luke Alexander
Active82 Great North Road, HatfieldAL9 5BL
Born March 1982
Director
Appointed 23 Oct 2020
LAMBERT, Luke Alexander
82 Great North Road, HatfieldAL9 5BL
Born March 1982
Director
23 Oct 2020
Active
COWAN, Susan Edwina
ResignedOxford Road, BournemouthBH8 8EX
Born March 1959
Director
Appointed 25 Mar 2020
Resigned 23 Oct 2020
COWAN, Susan Edwina
Oxford Road, BournemouthBH8 8EX
Born March 1959
Director
25 Mar 2020
Resigned 23 Oct 2020
Resigned
HYAMS, Howard Steven
Resigned82 Great North Road, HatfieldAL9 5BL
Born December 1957
Director
Appointed 23 Oct 2020
Resigned 20 Feb 2023
HYAMS, Howard Steven
82 Great North Road, HatfieldAL9 5BL
Born December 1957
Director
23 Oct 2020
Resigned 20 Feb 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hey You Guys Ltd
ActiveFiddle Bridge Lane, HatfieldAL10 0SP
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Nov 2023
Hey You Guys Ltd
Fiddle Bridge Lane, HatfieldAL10 0SP
Ownership of shares 25 to 50 percent
20 Nov 2023
Active
Angle Homes Limited
Active82 Great North Road, HatfieldAL9 5BL
Nature of Control
Significant influence or control
Notified 23 Oct 2020
Angle Homes Limited
82 Great North Road, HatfieldAL9 5BL
Significant influence or control
23 Oct 2020
Active
Oxford Road, BournemouthBH8 8EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Mar 2020
Ceased 23 Oct 2020
Lester Aldridge (Management) Limited
Oxford Road, BournemouthBH8 8EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Mar 2020
Ceased 23 Oct 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
1 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2025
1 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2025
26 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2023
26 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2023
24 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2023
26 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 October 2020
23 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2020
23 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2020
23 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2020