LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 16
- Officers
- 13
- Beneficial owners
- 8
- Same address
- 1
- UBO hops
- 17
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-12-19
- Legal form
- ltd
- Activity
- 41202
- Registered office
- The Basildon Centre, St Martins Square, Basildon, Essex, SS14 1DL
Low
Risk
SEMPRA HOMES LIMITED is a ltd registered in GB, incorporated 2014-12-19 (active).
/03
Ownership & control
Owners / controllers
- SEMPRA HOMES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER17 hops locked
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 09362729
- Status
- active
- Type
- ltd
- Incorporated
- 2014-12-19
- Registered office
- The Basildon Centre, St Martins Square, Basildon, Essex, SS14 1DL
- SIC
- 41202
Officers · 4 active
- KEYS, Melanie Annesecretary · appt 2019-12-03
- CHANDIWANA, Shanna Louisedirector · British · appt 2025-03-11
- HILLEARD, Christopher Pauldirector · British · appt 2024-08-01
- WILKINSON, Robertdirector · British · appt 2024-09-16
- CARRIGAN, Kieran Patrick(resigned)director · British · appt 2014-12-19
- HENRY, Jeff(resigned)director · Northern Irish · appt 2021-08-09
- KOZLOWSKI, Tomasz(resigned)director · British · appt 2019-12-03
- LOGAN, Scott Geoffrey(resigned)director · British · appt 2014-12-19
- LYONS, Christine Lesley(resigned)director · British · appt 2024-08-01
- O'CONNELL, Kirsty Victoria Rose(resigned)director · British · appt 2024-08-01
- O'SHEA, Lesley Ann(resigned)director · British · appt 2017-12-20
- SOUTHAM, Diane Joan(resigned)director · British · appt 2017-12-20
Beneficial owners · PSC · 1 current
- ■Basildon Borough Enterprises Limited75–100% sharescorporate PSC · United Kingdom · since 2021-03-31 · trace owners →
- ●Mr Tomasz Kozlowskisignificant influence or controlindividual PSC · England · ceased 2023-02-27
- ●Mr Owen John Sparkssignificant influence or controlindividual PSC · England · ceased 2023-02-27
- ●Lesley Ann O'Sheasignificant influence or controlindividual PSC · ceased 2023-02-27
- ●Diane Joan Southam25–50% votesindividual PSC · ceased 2019-02-26
- ●Mr Scott Geoffrey Logansignificant influence or controlindividual PSC · ceased 2021-03-31
- ●Mr Kieran Patrick Carrigan25–50% votesindividual PSC · ceased 2020-05-31
- ●Mr Balaskandan Mahendran75–100% sharesindividual PSC · ceased 2017-07-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-30
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SEMPRA HOMES LIMITED. Notes are community-contributed leads, not verified facts.
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