Textile Building Limited

Active10270168 Private limited company
Incorporated
11 July 2016 (10 years)
Industry
Development of building projects (41100)
Owned by
Henry Thomas Smith
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
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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)
Director · Appointed 22 January 2017
British
Born June 1987 (39)
Officer history (3 former)
1 April 2026
Appointed Quail, Laurence Richard as Director
28 March 2024
Resigned Smith, Henry Thomas as Director
2 August 2019
Resigned Rose, Paul Clifford as Director
15 November 2017
Appointed Spires, Christopher John as Director
15 November 2017
Resigned Stedman, Simon Christoffer as Director
22 January 2017
Appointed Reynolds, Chelsea as Director
11 July 2016
Appointed Stedman, Simon Christoffer as Director
11 July 2016
Appointed Rose, Paul Clifford as Director
11 July 2016
Appointed Smith, Henry Thomas as Director

Ownership 2 active

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

Corporate entity · Notified 11 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
United Kingdom
Reg. no. 06678339
Individual · Notified 11 July 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1962 (64)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Aitch Developments Limited Owns 75–100% of shares
Arkley Stables Homes Ltd Owns 75–100% of shares
Hedgerow Lane Management Company Ltd Owns 75–100% of shares
Columbus Finance LLP Holds 25–50% of voting rights
Loughton High Road (256) Ltd Has significant influence or control
Loughton High Road Freehold Ltd Owns 75–100% of shares
Millenium Way Limited Owns 75–100% of shares
Morris Road LLP Holds 25–50% of voting rights
Textile Building Limited This company Owns 75–100% of shares
The Oval Crescent Ltd Status not confirmedOwns 75–100% of shares
Walters Build Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates11 August 2026

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