41 Hainault Road Limited

Active09725999 Private limited company
Incorporated
10 August 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
555-557 Cranbrook Road Gants Hill
Ilford
Essex
IG2 6HE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 14 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14214994
Former controllers (2)
14 July 2022
Ceased Irfan Ahmed Umarji — Owns 75–100% of shares
14 July 2022
Ceased Irfan Ahmed Umarji — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

17 Clemence Street Ltd Owns 75–100% of shares
41 Hainault Road Limited This company Owns 75–100% of shares
Acumen Construction Group Ltd Owns 75–100% of shares
Acumen Development Group Ltd Owns 75–100% of shares
Thirty Three Mile End LLP Holds 25–50% of voting rights (as a firm)
Acumen Lloyds Wharf Ltd Owns 75–100% of shares
Acumen New Homes Limited Owns 25–50% of shares
Acumen Realty Services Ltd Owns 75–100% of shares
Acumen Sea Ltd Owns 75–100% of shares
Acumen UK Solutions Ltd Owns 75–100% of shares
Assetrock Developments Ltd Owns 75–100% of shares
Assetrock Upney Ltd Owns 25–50% of shares
Axora Technologies Ltd Owns 75–100% of shares
Byron Homes 1 Ltd Owns 75–100% of shares
Byron Homes Ltd Owns 75–100% of shares
Gsi Ventures Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
(£495)
Current Ratio
0.3x

Trend

Net Assets
(£600) (£400) (£200) £0 2019 2020 2021 2022 2023 2024 2025 (£495) (£495) (£495) (£495) (£495) (£495) (£495)
Balance sheet detail
2025202420232022202120202019
Current Assets£205£205£205£205£205£205£205
Creditors (< 1 year)£700£700£700£700£700£700£700
Net Current Assets(£495)(£495)(£495)(£495)(£495)(£495)(£495)
Net Assets(£495)(£495)(£495)(£495)(£495)(£495)(£495)
Shareholder Funds(£495)(£495)(£495)(£495)(£495)(£495)(£495)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates20 July 2026
24 October 2025Accounts for a dormant company31 July 2025
21 July 2025Confirmation statement with no updates20 July 2025
29 January 2025Accounts for a dormant company31 July 2024
30 July 2024Confirmation statement with updates20 July 2024
Show all recent filings

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