DUFFIELD HOUSE LIMITED
Significant control: Hannah Gertsen (over 25%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Summary
DUFFIELD HOUSE LIMITED is an active private limited company (company number OE026160) incorporated on 14 February 2023, registered in St Helier. No accounts have been filed yet; the first accounts are due by 14 November 2024.
Ownership and control
- Hannah Gertsen
- ownership of shares more than 25 percent registered overseas entity
- voting rights more than 25 percent registered overseas entity
- right to appoint and remove directors registered overseas entity
- Oak Trustees (Jersey) Limited
- ownership of shares more than 25 percent as trust registered overseas entity
- voting rights more than 25 percent as trust registered overseas entity
- right to appoint and remove directors as trust registered overseas entity
- Mr John Tsitsirides
- ownership of shares more than 25 percent as control over trust registered overseas entity
- voting rights more than 25 percent as control over trust registered overseas entity
- right to appoint and remove directors as control over trust registered overseas entity
- Jonathan Paul Perrin
- ownership of shares more than 25 percent as control over trust registered overseas entity
- voting rights more than 25 percent as control over trust registered overseas entity
- right to appoint and remove directors as control over trust registered overseas entity
- Andreas Yanakopoulos
- ownership of shares more than 25 percent as control over trust registered overseas entity
- voting rights more than 25 percent as control over trust registered overseas entity
- right to appoint and remove directors as control over trust registered overseas entity
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 14 February 20233 yrs ago
- First accounts due
- 14 November 2024714 days overdue
- Confirmation statement due
- 28 February 2027in 122 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 14 November 2024; this page updates when they are filed.
Filing and accounts signals
- Incorporated two to five years agoIncorporated 14 February 2023
- Accounts past their due dateDue 14 November 2024
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 122 days
- First accounts due714 days overdue
- Incorporated
Reminders for DUFFIELD HOUSE LIMITED
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