Homeowners Alliance Ltd

Company Name	Homeowners Alliance Ltd
Company Status	Active
Company Number	07861605
Category	Private Limited Company
Incorporation Date	25 November 2011(12 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 63120	Web portals
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mrs Paula Ineke Higgins
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 December 2011(3 weeks, 3 days after company formation)
Appointment Duration	12 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Pound House 62a Highgate High Street London N6 5HX

Director Name	Miss Angela Diane Kerr
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 November 2016(5 years after company formation)
Appointment Duration	7 years, 4 months
Role	Director Marketing, Content & Website
Country of Residence	England
Correspondence Address	Pound House 62a Highgate High Street London N6 5HX

Director Name	Mrs Katherine Elizabeth Binns
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 November 2016(5 years after company formation)
Appointment Duration	7 years, 4 months
Role	Director Of Research, Performance & Operations
Country of Residence	England
Correspondence Address	Pound House 62a Highgate High Street London N6 5HX

Director Name	Mr Joseph David Pepper
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(12 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	CEO
Country of Residence	England
Correspondence Address	5th Floor West One 114 Wellington Street Leeds LS1 1BA

Director Name	Mr Anthony Howe Browne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	N10

Director Name	Mr Martin Lister Shankleman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 10 December 2015)
Role	Journalist
Country of Residence	England
Correspondence Address	Manger House 62a Highgate High Street London N6 5HX

Director Name	Mr Benjamin David Thompson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Manger House 62a Highgate High Street London N6 5HX

Director Name	Mr Stephen Alan Goodall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Old Grammar School Church Road Thame OX9 3AJ

Director Name	Mr John Sinclair Williams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Grammar School Church Road Thame OX9 3AJ

Director Name	Mr Jesper With-Fogstrup
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 March 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Masters Court Church Road Thame OX9 3FA

Contact

Website	hoa.org.uk/
Email address	[email protected]
Telephone	020 33973292
Telephone region	London

Location

Registered Address	Pound House 62a Highgate High Street London N6 5HX
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Paula Ineke Higgins 100.00% Ordinary

Financials

Year	2014
Net Worth	-£77,220
Cash	£23,273
Current Liabilities	£102,146

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

31 December 2023	Notification of Digcom Uk Holdings Ltd as a person with significant control on 19 December 2023 (2 pages)
31 December 2023	Cessation of Smoove Plc as a person with significant control on 19 December 2023 (1 page)
5 December 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
5 December 2023	Director's details changed for Mr Jesper with-Fogstrup on 26 March 2023 (2 pages)
26 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
30 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
25 April 2022	Termination of appointment of John Sinclair Williams as a director on 25 April 2022 (1 page)
25 April 2022	Appointment of Mr Jesper with-Fogstrup as a director on 25 April 2022 (2 pages)
25 April 2022	Change of details for Uls Technology Plc as a person with significant control on 7 April 2022 (2 pages)
24 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
21 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with updates (3 pages)
25 November 2020	Termination of appointment of Stephen Alan Goodall as a director on 28 September 2020 (1 page)
25 November 2020	Appointment of Mr John Sinclair Williams as a director on 28 September 2020 (2 pages)
16 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with updates (3 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
25 November 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 August 2018	Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to Pound House 62a Highgate High Street London N6 5HX on 15 August 2018 (1 page)
29 May 2018	Termination of appointment of Benjamin David Thompson as a director on 21 May 2018 (1 page)
29 May 2018	Appointment of Mr. Steve Goodall as a director on 21 May 2018 (2 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (8 pages)
1 December 2016	Appointment of Mr Benjamin David Thompson as a director on 30 November 2016 (2 pages)
1 December 2016	Appointment of Mr Benjamin David Thompson as a director on 30 November 2016 (2 pages)
30 November 2016	Appointment of Mrs Katherine Elizabeth Binns as a director on 30 November 2016 (2 pages)
30 November 2016	Appointment of Miss Angela Diane Kerr as a director on 29 November 2016 (2 pages)
30 November 2016	Appointment of Miss Angela Diane Kerr as a director on 29 November 2016 (2 pages)
30 November 2016	Appointment of Mrs Katherine Elizabeth Binns as a director on 30 November 2016 (2 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 March 2016	Sub-division of shares on 29 February 2016 (6 pages)
17 March 2016	Sub-division of shares on 29 February 2016 (6 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 29/02/2016 (30 pages)
17 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 29/02/2016 RES13 ‐ Sub div 29/02/2016 (30 pages)
17 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 106.54 (5 pages)
17 March 2016	Statement of capital following an allotment of shares on 29 February 2016 GBP 106.54 (5 pages)
23 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
23 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (4 pages)
10 December 2015	Termination of appointment of Martin Lister Shankleman as a director on 10 December 2015 (1 page)
10 December 2015	Termination of appointment of Martin Lister Shankleman as a director on 10 December 2015 (1 page)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (3 pages)
11 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100 (3 pages)
27 November 2014	Director's details changed for Mrs Paula Ineke Higgins on 27 November 2014 (2 pages)
27 November 2014	Registered office address changed from Manger House 62a Highgate High Street London N6 5HX England to Manger House 62a Highgate High Street London N6 5HX on 27 November 2014 (1 page)
27 November 2014	Registered office address changed from Manger House 62a Highgate High Street London N6 5HX England to Manger House 62a Highgate High Street London N6 5HX on 27 November 2014 (1 page)
27 November 2014	Director's details changed for Mrs Paula Ineke Higgins on 27 November 2014 (2 pages)
6 August 2014	Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX to Manger House 62a Highgate High Street London N6 5HX on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX to Manger House 62a Highgate High Street London N6 5HX on 6 August 2014 (1 page)
6 August 2014	Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX to Manger House 62a Highgate High Street London N6 5HX on 6 August 2014 (1 page)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
1 April 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
1 April 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (3 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
7 February 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION A second file AP01 for paula ineke higgins (5 pages)
7 February 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION A second file AP01 for paula ineke higgins (5 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 August 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (2 pages)
6 August 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (2 pages)
26 July 2013	Second filing of AR01 previously delivered to Companies House made up to 25 November 2012 (16 pages)
26 July 2013	Second filing of AR01 previously delivered to Companies House made up to 25 November 2012 (16 pages)
12 June 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
12 June 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
28 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2013 (5 pages)
28 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2013 (5 pages)
24 October 2012	Registered office address changed from , 1 Grand Avenue, London, N10 3AY, United Kingdom on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from , 1 Grand Avenue, London, N10 3AY, United Kingdom on 24 October 2012 (1 page)
10 August 2012	Appointment of Mr Martin Lister Shankleman as a director (2 pages)
10 August 2012	Appointment of Mr Martin Lister Shankleman as a director (2 pages)
25 July 2012	Termination of appointment of Anthony Browne as a director (1 page)
25 July 2012	Termination of appointment of Anthony Browne as a director (1 page)
19 December 2011	Appointment of Mrs Paula Ineke Higgins as a director ANNOTATION A second filed AP01 was registered on 07/02/2014 (3 pages)
19 December 2011	Appointment of Mrs Paula Ineke Higgins as a director ANNOTATION A second filed AP01 was registered on 07/02/2014 (3 pages)
25 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/01/2021 under section 1088 of the Companies Act 2006 (7 pages)
25 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Homeowners Alliance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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