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SQUARE PROPERTIES LIMITED

#02537400activeltd

About SQUARE PROPERTIES LIMITED

SQUARE PROPERTIES LIMITED was incorporated on 5 September 1990 as a private limited company, making it 35 years old. Its principal activity is buying and selling of own real estate, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 1 active officer on record and 10 historical appointments that have since resigned. There are 12 charges registered against this company, all of which have been satisfied. The company is controlled by Hamstead Holdings Ltd as persons with significant control (PSC).

Company Age35 yrs
Statusactive
Active Officers1
Outstanding Charges0
Vetted Score93/100

Vetted Score

93/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 35 years.

Filing ComplianceWARN (+0/20)

Company has overdue filings.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesPASS (+8/10)

All 12 charge(s) are fully satisfied.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 80)

Financial Health & Compliance

Annual Accounts

Overdue

total exemption full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

All Satisfied

0 Outstanding

Out of 12 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 68100Buying and selling of own real estate
  • 68209Other letting and operating of own or leased real estate

Key Dates & Events Timeline

Feb 21, 2026

change to a person with significant control

persons with significant control

filing
Feb 5, 2026

change registered office address company with date old address new address

address

filing
Oct 28, 2025

mortgage satisfy charge full

mortgage

filing
Oct 28, 2025

Charge Satisfied

The charge from 2022-06-14 was satisfied.

charge
Sep 18, 2025

confirmation statement with updates

confirmation statement

filing
Sep 17, 2025

change person director company with change date

officers

filing
Jun 27, 2025

change account reference date company previous shortened

accounts

filing
Mar 15, 2025

gazette filings brought up to date

gazette

filing
Feb 25, 2025

gazette notice compulsory

gazette

filing
Oct 25, 2024

confirmation statement with updates

confirmation statement

filing
Oct 7, 2024

accounts amended with accounts type total exemption full

accounts

filing
Oct 7, 2024

accounts amended with accounts type total exemption full

accounts

filing
Sep 27, 2024

change account reference date company current shortened

accounts

filing
Sep 9, 2024

change person director company with change date

officers

filing
Jun 28, 2024

change account reference date company previous shortened

accounts

filing

Directors & Officers

Charges & Mortgages

0 outstanding / 12 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Gre A.S.K. Agent Limited
    Created: 2022-06-14Satisfied: 2025-10-28
  • fully satisfiedLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2009-07-13Satisfied: 2022-05-27
  • fully satisfiedLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2009-07-13Satisfied: 2022-05-27
  • fully satisfiedLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2009-07-13Satisfied: 2022-05-27
  • fully satisfiedLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2009-07-13Satisfied: 2022-05-27
  • fully satisfiedLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2009-07-13Satisfied: 2022-05-27
  • fully satisfiedLegal charge
    Entitled: National Westminster Bank PLC
    Created: 2009-07-13Satisfied: 2022-05-27
  • fully satisfiedDebenture
    Entitled: National Westminster Bank PLC
    Created: 2009-06-04Satisfied: 2022-05-27
  • fully satisfiedLegal mortgage
    Entitled: National Westminster Bank PLC
    Created: 1998-12-22Satisfied: 2009-06-13
  • fully satisfiedCharge over rents
    Entitled: Lloyds Bank PLC
    Created: 1992-10-13Satisfied: 2009-06-13
  • fully satisfiedLegal charge
    Entitled: Lloyds Bank PLC
    Created: 1992-10-13Satisfied: 2022-05-27
  • fully satisfiedLegal charge
    Entitled: Lloyds Bank PLC
    Created: 1990-11-08Satisfied: 2009-06-13

Ownership & Control (PSC)

  • CorporateHamstead Holdings Ltd
    Notified: 2020-04-08
    Nature of Control:
    • ownership of shares 75 to 100 percent

Recent Filings

  • persons with significant control2026-02-21
    View PDF
    change to a person with significant control
  • address2026-02-05
    View PDF
    change registered office address company with date old address new address
  • mortgage2025-10-28
    View PDF
    mortgage satisfy charge full
  • confirmation statement2025-09-18
    View PDF
    confirmation statement with updates
  • officers2025-09-17
    View PDF
    change person director company with change date

Key Dates

  • Incorporated1990-09-05
  • Next Accounts DueN/A (Overdue)
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.