Hainault Business Park Limited

Active05804216 Private company limited by guarantee

Incorporated: 3 May 2006 (20 years)
Industry: Activities of other membership organizations n.e.c. (94990)
Directors: Stephen Cooke
Yaqub Hussain Rahman
Patrick Henry Huckle
all 8 directors
Accounts type: Total exemption full
Region: Greater London
Address: Office N 11-17 Fowler Road
Hainault Business Park
Hainault
Ilford
IG6 3UJ

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 22 May 2027
Last conf. stmt: 8 May 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 8 active

Officer details are public data from the Companies House register.

Cooke, Stephen

Director · Appointed 1 November 2026

British

Born June 1985 (41)

Rahman, Yaqub Hussain

Director · Appointed 4 July 2024

British

Born December 1955 (70)

Huckle, Patrick Henry

Director · Appointed 2 May 2024

British

Born December 1987 (38)

Singh, Ragihbar Ronnie

Director · Appointed 2 May 2024

British

Born May 1964 (62)

Taylor, Darren

Director · Appointed 9 March 2016

British

Born March 1973 (53)

Hulme, Nathan Richard

Director · Appointed 17 August 2012

Also at Starna Scientific Limited, Starna Limited, Starna Manufacturing Limited

British

Born November 1984

Bradley, Robin Shaun

Director · Appointed 12 May 2011

British

Born April 1960 (66)

Thakrar, Vinod

Director · Appointed 4 November 2008

Also at Eagletek Investments Limited, Dhamecha Lohana Centre Limited, Vissi Limited · more companies

British

Born May 1954 (72)

Officer history (17 former)

1 November 2026

Appointed Cooke, Stephen as Director

1 November 2026

Resigned Croft, Simon as Director

1 September 2025

Resigned Hulme, Alan Keith as Director

19 June 2025

Resigned Weinberg, Alan Edward as Director

4 July 2024

Appointed Rahman, Yaqub Hussain as Director

2 May 2024

Appointed Singh, Ragihbar Ronnie as Director

2 May 2024

Appointed Huckle, Patrick Henry as Director

31 March 2024

Resigned Wyles, Christopher Alexander as Director

31 March 2024

Resigned O'Brien, Susan as Director

22 April 2021

Appointed Croft, Simon as Director

4 March 2021

Resigned Timbs, John Michael as Director

1 October 2018

Appointed Weinberg, Alan Edward as Director

1 September 2018

Resigned Scott, Lee as Director

31 March 2018

Resigned Wills, Stephen John as Director

9 March 2016

Appointed Taylor, Darren as Director

27 July 2015

Appointed Scott, Lee as Director

3 October 2013

Appointed Wills, Stephen John as Director

1 February 2013

Resigned Barker, John William as Director

17 August 2012

Appointed Hulme, Nathan Richard as Director

12 May 2011

Appointed Bradley, Robin Shaun as Director

12 May 2011

Resigned Lock, Robert Frederick as Director

15 April 2010

Appointed Hulme, Alan Keith as Director

2 March 2009

Resigned Robinson, Gregory William as Director

4 November 2008

Appointed Thakrar, Vinod as Director

24 April 2008

Appointed Lock, Robert Frederick as Director

7 April 2008

Resigned Turze, Candice Melissa as Secretary

13 June 2007

Resigned Nichols, Brian as Director

8 June 2007

Appointed Turze, Candice Melissa as Secretary

8 June 2007

Resigned Quick, Sandra Janet as Secretary

29 March 2007

Appointed Timbs, John Michael as Director

23 November 2006

Resigned Roberts, John Anthony as Director

4 May 2006

Resigned Ridley, James William as Director

3 May 2006

Appointed Robinson, Gregory William as Director

3 May 2006

Appointed Nichols, Brian as Director

3 May 2006

Appointed Roberts, John Anthony as Director

3 May 2006

Appointed Ridley, James William as Director

3 May 2006

Appointed Barker, John William as Director

3 May 2006

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

3 May 2006

Appointed O'Brien, Susan as Director

3 May 2006

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

3 May 2006

Appointed Wyles, Christopher Alexander as Director

3 May 2006

Appointed Quick, Sandra Janet as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets: £46,447
Cash: £52,094

Debt Ratio: 24%
Current Ratio: 4.2x

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Fixed Assets	£1,402	£406	£206
Current Assets	£59,739	£57,127	£136,400	£114,335	£129,770	£76,187	£58,525
Debtors	£7,645	£18,160	£22,511	£4,813	£10,338	£9,539	£9,075
Cash	£52,094	£38,967	£113,889	£109,522	£119,432	£66,648	£49,450
Creditors (< 1 year)	£14,286	£14,843	£8,576	£19,750	£19,753	£14,701	£8,402
Net Current Assets	£45,453	£42,284	£127,824	£94,585	£110,017	£61,486	£50,123
Net Assets	£46,447	£42,571	£127,978
Shareholder Funds	£46,447	£42,571	£127,978	£94,585	£110,017

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Appointment of a director
2 November 2026	Termination of appointment of a director
10 June 2026	Confirmation statement with no updates	8 May 2026
27 May 2026	Replacement filing for the appointment of a director
6 May 2026	Total exemption full accounts	31 March 2026