OpenCompanies

1-2 Hepscott Road Limited

Company number
09416082
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2015
Nature of business
Development of building projects
Corporate group
Childer Street Holdings Limited (3 companies)

Registered office

1st Floor Cordy House
87-95 Curtain Road
London
EC2A 3BS

Officers

NameRoleAppointedResigned
RAHMAN, Enamur Director 5 Feb 2015 6 Mar 2015

Control

NameNature of controlNotifiedCeased
Mr Henry Thomas Smith Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
6 Apr 2016 25 Mar 2025
Childer Street Holdings Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
25 Mar 2025

Accounts

Year ended Net assets Cash
31 Aug 2025 - -
31 Aug 2024 - -
31 Aug 2023 - -
31 Aug 2022 - -
31 Aug 2021 - -
31 Aug 2020 - -
31 Aug 2019 - -
31 Aug 2018 -£299,224 £558,418
31 Aug 2017 -£3,660 £1,347,833
31 Aug 2016 £12,522 £4,798
31 Aug 2015 - -

Connections

Owned by

1-2 Hepscott Road Limited → Childer Street Holdings Limited

Companies at the same address

Data