Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Readycount Limited
- Incorporated
- 27 February 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2nd Floor16-18 Hatton GardenLondonEC1N 8AT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born December 1961 (64)
Director · Appointed 24 March 2026
British
Born September 1983 (43)
Officer history (27 former)
24 March 2026
24 March 2026
Resigned Jackson, Simon James as Secretary
24 March 2026
24 March 2026
24 March 2026
12 July 2024
Appointed Jackson, Simon James as Secretary
11 July 2024
Resigned Mitchell, Katy Louise as Secretary
22 December 2021
22 December 2021
19 May 2020
5 June 2019
5 June 2019
5 June 2019
5 June 2019
27 September 2018
27 September 2018
28 March 2014
28 March 2014
28 March 2014
Appointed Mitchell, Katy Louise as Secretary
28 March 2014
Resigned Bate, Daniel Llywelyn as Secretary
28 March 2014
28 February 2014
28 February 2014
31 October 2013
31 October 2013
2 September 2013
11 November 2010
23 September 2010
31 August 2010
31 August 2010
25 June 2010
11 January 2010
11 January 2010
11 January 2010
Appointed Bate, Daniel Llywelyn as Secretary
20 May 2009
20 May 2009
20 May 2009
20 May 2009
Resigned Beevers, Wilfred Laurie as Director
21 April 2008
3 August 2007
30 November 2005
30 November 2005
23 March 2004
24 September 2001
1 June 2001
1 June 2001
20 May 1996
Resigned Beevers, Wilfred Laurie as Secretary
20 May 1996
15 March 1996
6 March 1996
Appointed Beevers, Wilfred Laurie as Secretary
6 March 1996
Appointed Beevers, Wilfred Laurie as Director
6 March 1996
6 March 1996
6 March 1996
27 February 1996
27 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03870190
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Harpsden Wealth Management Limited Owns 75–100% of shares
Readycount Limited This company Owns 75–100% of shares
Stockholm Investments Ltd Owns 75–100% of shares
W H Ireland Limited Owns 75–100% of shares
Fitel Nominees Limited Owns 75–100% of shares
W H Ireland Nominees Limited Owns 75–100% of shares
W.H. Ireland (Financial Services) Limited Owns 75–100% of shares
A.R.E. Business & Professional Limited Owns 75–100% of shares
S.R.S. Business & Professional Limited Owns 75–100% of shares
W.H. Ireland Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Registered office address changed | |||
| 30 March 2026 | Termination of appointment of a secretary | |||
| 26 March 2026 | Appointment of a director | |||
| 26 March 2026 | Appointment of a director | |||
| 26 March 2026 | Termination of appointment of a director |
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