1-2 Hepscott Road Limited

Active09416082 Private limited company
Incorporated
2 February 2015 (11 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
1st Floor Cordy House
87-95 Curtain Road
London
EC2A 3BS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born November 1980
Director · Appointed 15 November 2017
British
Born January 1966 (60)
Reynolds, Chelsea
Secretary · Appointed 4 May 2017
Officer history (3 former)
1 April 2026
Appointed Quail, Laurence Richard as Director
28 March 2024
Resigned Smith, Henry Thomas as Director
15 November 2017
Appointed Spires, Christopher John as Director
15 November 2017
Resigned Stedman, Simon Christoffer as Director
4 May 2017
Appointed Reynolds, Chelsea as Secretary
6 March 2015
Resigned Rahman, Enamur as Director
5 February 2015
Appointed Rahman, Enamur as Director
5 February 2015
Appointed Stedman, Simon Christoffer as Director
2 February 2015
Appointed Smith, Henry Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited By Shares
Reg. no. 07876539
Former controllers (1)
25 March 2025
Ceased Henry Thomas Smith — Owns 75–100% of shares (as a trust)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

1-2 Hepscott Road Limited This company Owns 75–100% of shares
Childer Street Properties Opco Ltd Owns 75–100% of shares
Hepscott Vive Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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