Epping Road Ltd
- Company number
- 10446507
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2016
- Nature of business
- Development of building projects
- Corporate group
- Hydra Holdings 2025 Ltd (11 companies)
Registered office
Previous names
- Falmouth Gardens Limited (until 27 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYNES, Diane | Director | 26 Oct 2016 | 11 Oct 2019 |
| HAYNES, Jj | Director | 16 Feb 2017 | 5 Oct 2022 |
| HAYNES, Terrence | Director | 26 Oct 2016 | 5 Oct 2022 |
| FLOYD, Dean Anthony | Director | 22 Sep 2021 | |
| ATTLAS, Pushwinder Singh | Director | 22 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Diane Haynes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2016 | 4 Dec 2020 |
| Mr Terrence Haynes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2016 | 22 Sep 2021 |
| Tdh Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Sep 2021 | |
| Six Day Doors (London) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Feb 2024 | - | - | 0 |
| 31 Aug 2022 | -£1,463 | £3,236 | 2 |
| 31 Mar 2021 Dormant | - | - | 2 |
| 31 Mar 2020 Dormant | - | - | 2 |
| 31 Mar 2019 Dormant | - | - | - |
| 31 Mar 2018 Dormant | - | - | - |
| 31 Mar 2017 Dormant | - | - | - |
Connections
Owned by
Epping Road Ltd → Six Day Doors (London) Ltd
Directors’ other companies
- ATTLAS, Pushwinder Singh - Director at Great Leigh (Chelmsford) Ltd
- ATTLAS, Pushwinder Singh - Director at DLP Properties (Loughton) Ltd
- ATTLAS, Pushwinder Singh - Director at Small Acres (Hatfield Peveral) Ltd
- ATTLAS, Pushwinder Singh - Director at RDS Promotions Ltd
- ATTLAS, Pushwinder Singh - Director at Lee Farm (2026) Ltd
- ATTLAS, Pushwinder Singh - Director at Sundean Holdings Ltd
- FLOYD, Dean Anthony - Llp-Designated-Member at Dean Floyd Family Partnership LLP
- FLOYD, Dean Anthony - Director at Sunnygone 2024 Ltd
- FLOYD, Dean Anthony - Director at Chigwell Group PLC
- FLOYD, Dean Anthony - Director at Chigwell Window Centre PLC
Companies at the same address
- Loughton Capital 2020 Ltd (10319756)
- Regal Studio Limited (09580536)