By when must LUXIHOMES LIMITED's directors verify their identity with Companies House?

Directors of LUXIHOMES LIMITED must verify their identity with Companies House by 2026-09-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of LUXIHOMES LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

LUXIHOMES LIMITED

02079462 · Ltd · 39 years old

Bessingby Way, Bridlington, YO16 4SJ

SIC 46900, 47990

Companies House data checked 2 September 2026

Type

Ltd

Incorporated

1986

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LUXIHOMES LIMITED (ECCTA)

Directors of LUXIHOMES LIMITED must verify their identity by 2026-09-14.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GILLETT, Mark Antonydirectorsince 2010-01-19· also at IDEAL CARAVAN SALES LIMITED, FLOWERY DELL LIMITED, WOLD VIEW LEISURE LIMITED and 6 more

HESP, John Grahamdirector· also at JGH PROMOTIONS LIMITED, MAJA ASSOCIATES LIMITED, AAA PROPERTIES (YORKSHIRE) LTD and 5 more

MACHIN, Andrew Peterdirectorsince 2018-02-01· also at IDEAL CARAVAN SALES LIMITED, FLOWERY DELL LIMITED, NORTH LAKES LIMITED and 1 more

SMALLEY, Karl Robertdirectorsince 2018-02-01· also at IDEAL CARAVAN SALES LIMITED, FLOWERY DELL LIMITED, WOLD VIEW LEISURE LIMITED and 3 more

Company secretary

HESP, Amanda Jaynesecretarysince 2014-07-22

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AAA PROPERTIES (YORKSHIRE) LTDactivevia HESP, John Graham

BEVERLEY 24 HOUR SELF STORE LIMITEDactivevia BOOTY, Robert

BRICKYARD LEISURE LTDactivevia GILLETT, Mark Antony

BURLINGTON CARAVANS LIMITEDactivevia GILLETT, Mark Antony, HESP, John Graham, BOOTY, Robert

FLOWERY DELL LIMITEDactivevia GILLETT, Mark Antony, MACHIN, Andrew Peter, SMALLEY, Karl Robert

and 13 more active

Dissolved

C R BOOTY ENTERPRISES LIMITEDdissolvedvia BOOTY, Robert

GRANGE YORKSHIRE LTDdissolvedvia GILLETT, Mark Antony

HAMILTON MAIL LINES LIMITEDdissolvedvia HESP, John Graham

N & C LTDdissolvedvia HESP, John Graham

THE COFFEE POD LIMITEDdissolvedvia BOOTY, Robert

See them all in the full report →

Financials

Period: 2025-01-31

Turnover

—

Net Assets

£5.1m

Employees

Data quality: 50% · full accounts

Persons with Significant Control

Mr John Graham Hesp

Individual

Verification pending · 2026-09-14

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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