IH

INDEPENDENCE HOMES LIMITED

Active

Company number 03419025

London, United Kingdom · Incorporated 13 August 1997

3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom

Last updated on 30 August 2026

Other human health activities · SIC 86900

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
£222
Shares allotted
222
Latest round
1 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
28 July 2026
Next due
11 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 30 August 2026
  • ACTIVE ASSISTANCE (UK ) GROUP LIMITED (50.0%)
  • HANNAH MACLEOD (25.0%)
  • MICHAEL MACLEOD (25.0%)
  • ANDREA KINKADE (0.0%)
  • JOHN MACLEOD (0.0%)
  • MELANIE MACLEOD (0.0%)
Total shares
224
Nominal value
£224.000
AI confidence
(93%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
A ORDINARY 224 GBP £224.000
Total 224

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JOHN MACLEOD ORDINARY 0 0.00% 0 0.00%
MELANIE MACLEOD ORDINARY 0 0.00% 0 0.00%
ACTIVE ASSISTANCE (UK ) GROUP LIMITED A ORDINARY 112 50.00% 112 50.00%
HANNAH MACLEOD A ORDINARY 56 25.00% 56 25.00%
MICHAEL MACLEOD A ORDINARY 56 25.00% 56 25.00%
ANDREA KINKADE C ORDINARY 0 0.00% 0 0.00%
Total 224 100% 224 100%

Officers

No officers on record.

Persons with significant control

PS
Active Assistance (Uk) Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 January 2019

Funding

4 funding rounds
1 June 2018
C ORDINARY · 66 shares allotted
£66
30 May 2018
B ORDINARY SHARES · 22 shares allotted
£22
30 May 2018
B ORDINARY · 22 shares allotted
£22
9 December 2015
A Ordinary · 112 shares allotted
£112
Total (4 rounds, 222 shares)
£222

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2026 View
Legacy
Other
13 July 2026 View
Legacy
Other
13 July 2026 View
Legacy
Accounts
13 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Accounts
8 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2024 View
Legacy
Other
9 July 2024 View
Legacy
Other
9 July 2024 View
Legacy
Accounts
9 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Change Person Director Company With Change Date
Officers
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
6 June 2022 View
Accounts With Accounts Type Full
Accounts
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Accounts With Accounts Type Full
Accounts
31 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2019 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 May 2019 View
Resolution
Resolution
11 March 2019 View
Memorandum Articles
Incorporation
11 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2019 View
Change Account Reference Date Company Current Extended
Accounts
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Second Filing Capital Allotment Shares
Capital
14 August 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Resolution
Resolution
12 June 2018 View
Capital Allotment Shares
Capital
1 June 2018 View
Capital Allotment Shares
Capital
31 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2017 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Resolution
Resolution
16 December 2015 View
Capital Allotment Shares
Capital
16 December 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Change Person Secretary Company With Change Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Full
Accounts
31 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Accounts With Accounts Type Full
Accounts
26 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2011 View
Legacy
Mortgage
22 February 2011 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2010 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Medium
Accounts
19 August 2009 View
Legacy
Mortgage
24 July 2009 View
Legacy
Mortgage
24 July 2009 View
Legacy
Mortgage
24 July 2009 View
Legacy
Mortgage
25 April 2009 View
Legacy
Mortgage
21 October 2008 View
Legacy
Mortgage
21 October 2008 View
Legacy
Mortgage
21 October 2008 View
Legacy
Mortgage
21 October 2008 View
Legacy
Mortgage
21 October 2008 View
Legacy
Mortgage
21 October 2008 View
Legacy
Mortgage
21 October 2008 View
Legacy
Mortgage
21 October 2008 View
Legacy
Mortgage
4 October 2008 View
Legacy
Mortgage
4 October 2008 View
Legacy
Mortgage
4 October 2008 View
Legacy
Mortgage
4 October 2008 View
Legacy
Mortgage
4 October 2008 View
Legacy
Mortgage
4 October 2008 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Medium
Accounts
18 August 2008 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Full
Accounts
14 August 2007 View
Auditors Resignation Company
Auditors
27 April 2007 View
Auditors Resignation Company
Auditors
21 April 2007 View
Legacy
Mortgage
17 October 2006 View
Accounts With Accounts Type Small
Accounts
29 August 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Mortgage
17 March 2006 View
Legacy
Mortgage
11 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2005 View
Legacy
Annual Return
25 August 2005 View
Legacy
Mortgage
21 May 2005 View
Legacy
Address
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Mortgage
21 October 2004 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Small
Accounts
9 August 2004 View
Legacy
Mortgage
14 April 2004 View
Legacy
Mortgage
3 December 2003 View
Legacy
Annual Return
28 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2003 View
Legacy
Annual Return
19 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2002 View
Legacy
Address
20 May 2002 View
Legacy
Annual Return
17 August 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2001 View
Legacy
Mortgage
23 December 2000 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Small
Accounts
14 August 2000 View
Legacy
Annual Return
18 August 1999 View
Accounts With Accounts Type Small
Accounts
16 June 1999 View
Legacy
Mortgage
13 March 1999 View
Legacy
Mortgage
13 March 1999 View
Legacy
Mortgage
19 December 1998 View
Legacy
Annual Return
25 August 1998 View
Legacy
Mortgage
10 October 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Officers
12 September 1997 View
Legacy
Address
12 September 1997 View
Legacy
Accounts
12 September 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Address
18 August 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Officers
18 August 1997 View
Incorporation Company
Incorporation
13 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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