Loughton High Road (256) Ltd

Active10877259 Private limited company
Incorporated
21 July 2017 (9 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
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2024
British
Born November 1980
Director · Appointed 15 November 2017
British
Born January 1966 (60)
Officer history (3 former)
28 March 2024
Resigned Smith, Henry Thomas as Director
23 February 2024
Appointed Quail, Laurence Richard 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
21 July 2017
Appointed Stedman, Simon Christoffer as Director
21 July 2017
Appointed Rose, Paul Clifford as Director
21 July 2017
Appointed Smith, Henry Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2023
Has significant influence or control
Corporate
Reg. no. 06678339
Former controllers (1)
31 January 2023
Ceased Henry Thomas Smith — Owns 25–50% of shares (as a trust)

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 This company 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 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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