Loughton High Road Freehold Ltd

Active12314690 Private limited company
Incorporated
14 November 2019 (6 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
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born November 1980
Director · Appointed 23 February 2024
British
Born June 1987 (39)
Director · Appointed 14 November 2019
British
Born January 1966 (60)
Officer history (1 former)
1 April 2026
Appointed Quail, Laurence Richard as Director
28 March 2024
Resigned Smith, Henry Thomas as Director
23 February 2024
Appointed Reynolds, Chelsea as Director
14 November 2019
Appointed Spires, Christopher John as Director
14 November 2019
Appointed Smith, Henry Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 10 September 2026
Owns 75–100% of shares
Limited Company
Reg. no. 10877259
Former controllers (1)
9 September 2026
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 Has significant influence or control
Loughton High Road Freehold Ltd This company 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)

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 2022 £1 £1 £1
Balance sheet detail
202220212020
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Cessation of a person with significant control
10 September 2026Notification of a person with significant control

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