Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
111 Park Road Ltd
- Incorporated
- 22 August 2018 (8 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Rayanne Lai TanHamish Forbes Henderson-Begg
- Owned by
- Rayanne Lai TanHamish Forbes Henderson-Begg
- Accounts type
- Micro entity
- Region
- South East
- Address
- 88 Manygate LaneSheppertonTW17 9EE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Lai Tan, Rayanne
Director · Appointed 17 July 2025
British
Born August 1996 (30)
British
Born July 1980 (46)
Henderson-Begg, Hamish Forbes
Director · Appointed 28 January 2020
British
Born June 1959 (67)
Officer history (4 former)
17 July 2025
Appointed Lai Tan, Rayanne as Director
17 July 2025
Resigned Hawkins, Benjamin Joseph as Director
8 April 2025
8 April 2025
Resigned Mclaren-Roberts, Oliver as Director
1 March 2023
Appointed Mclaren-Roberts, Oliver as Director
1 March 2023
Resigned Rullestad, Torleif as Director
28 January 2020
Appointed Henderson-Begg, Hamish Forbes as Director
28 January 2020
Appointed Rullestad, Torleif as Director
28 January 2020
Appointed Hawkins, Benjamin Joseph as Director
28 January 2020
Resigned Luo, Jianshen as Director
22 August 2018
Appointed Luo, Jianshen as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Rayanne Lai Tan
Individual · Notified 17 July 2025
Owns 25–50% of shares
British
Born August 1996 (30)
Private Limited Company
Reg. no. 15927798
Hamish Forbes Henderson-Begg
Individual · Notified 5 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1959 (67)
Former controllers (4)
17 July 2025
Ceased Benjamin Joseph Hawkins — Owns 25–50% of shares
8 April 2025
Ceased Oliver Mclaren-Roberts — Owns 25–50% of shares
5 August 2022
Ceased Torleif Rullestad — Owns 25–50% of shares
28 January 2020
Ceased Jianshen Luo — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £0 | £0 | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £0 | £0 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Micro company accounts | 31 August 2026 | ||
| 22 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 20 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 1 October 2025 | Accounts for a dormant company | 31 August 2025 | ||
| 17 July 2025 | Termination of appointment of a director |
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