Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
EP Group Eastway Romford Limited
- Incorporated
- 27 February 2024 (2 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Unit 1 Prideview PlaceChurch RoadStanmoreHA7 4AA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2024
British
Born October 1974 (52)
Director · Appointed 27 February 2024
British
Born June 1982 (44)
Director · Appointed 27 February 2024
British
Born September 1982 (44)
Director · Appointed 27 February 2024
British
Born April 1955 (71)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02861582
Former controllers (1)
14 June 2024
Ceased Eastway Estates Limited — Owns 25–50% of shares
Group structure 45 shown
Ownership group derived from the Companies House PSC register
26-30 Paradise Road Limited Owns 75–100% of shares
EP Group Eastway Romford Limited This company Owns 75–100% of shares
GC No.34 Limited Owns 75–100% of shares
GC No.4 Limited Owns 75–100% of shares
GC No.50 Limited Owns 75–100% of shares
GC No.9 Limited Owns 75–100% of shares
HDD Euro Limited Owns 75–100% of shares
HDD Buxton Limited Owns 75–100% of shares
HDD Buxton Retail Limited Owns 75–100% of shares
HDD Cranbrook Limited Owns 75–100% of shares
HDD Banbury Limited Owns 25–50% of shares
HDD Darwin Ltd Owns 75–100% of shares
HDD Group Limited Has significant influence or control
HDD Ipswich Ltd Owns 75–100% of shares
HDD Leighton Buzzard Limited Owns 25–50% of shares
HDD Maldon Limited Owns 25–50% of shares
Henry Davidson Developments (Holdings) Limited Owns 25–50% of shares
Henry Davidson Developments Limited Owns 25–50% of shares
HDD Cranbrook Retail Limited Owns 75–100% of shares
HDD Mickleover Limited Owns 75–100% of shares
HDD Newport Pagnell Limited Owns 75–100% of shares
HDD Sherford Limited Owns 75–100% of shares
Hinton Properties (Euro) Limited Owns 75–100% of shares
Hinton Properties (Euro Cowes) Ltd Owns 75–100% of shares
Hinton Properties (Euro Loddon) Ltd Owns 75–100% of shares
Hinton Properties (Euro Nuneaton) Ltd Owns 75–100% of shares
Loc8 Developments (Epil 1) Limited Owns 75–100% of shares
Loc8 Developments (Plymouth 2) Ltd Owns 75–100% of shares
Minster Property Group (Euro) Ltd Owns 50–75% of shares
Minster Property Group (Bassingbourn) Ltd Owns 75–100% of shares
Minster Property Group (Bleasby) Ltd Owns 75–100% of shares
Minster Property Group (Brampton) Ltd Owns 75–100% of shares
Minster Property Group (Clenchwarton) Ltd Owns 75–100% of shares
Minster Property Group (Crick) Ltd Owns 75–100% of shares
Minster Property Group (Fenstanton) Ltd Owns 75–100% of shares
Minster Property Group (Glastonbury) Ltd Owns 75–100% of shares
Minster Property Group (Haverhill) Ltd. Owns 75–100% of shares
Minster Property Group (Houghton on the Hill) Ltd Owns 75–100% of shares
Minster Property Group (Marham) Ltd Owns 75–100% of shares
Minster Property Group (Orwell) Ltd Owns 75–100% of shares
O&C Euro Limited Owns 75–100% of shares
Perseus (Chelmsford) Limited Owns 75–100% of shares
Perseus (Clacton) Limited Owns 75–100% of shares
Perseus (Havant) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 11 March 2026 | 3 | |
| 20 February 2026 | Audit exemption subsidiary accounts | 31 December 2024 | 7 | |
| 5 February 2026 | Other filing | 1 | ||
| 5 February 2026 | Accounts filing | 36 | ||
| 5 February 2026 | Other filing | 3 |
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