OpenCompanies

Loughton Road Developments Limited

Company number
11332349
Status
Dissolved
Type
Private Limited Company
Incorporated
27 Apr 2018
Dissolved
18 Nov 2025
Nature of business
Development of building projects
Corporate group
Hydra Holdings 2025 Ltd (14 companies)

Registered office

Aaron House Unit 8 Hainault Business Park
Forest Road
Hainault
IG6 3JP

Previous names

  • Rookery Road Developments Ltd (until 21 May 2020)

Control

NameNature of controlNotifiedCeased
Mr Dean Anthony Floyd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Sep 2021
Mr Pushwinder Singh Attlas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
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
Mr Terrence Haynes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Apr 2018 22 Sep 2021
Mrs Diane Haynes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Apr 2018 4 Dec 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2023 - - 0
31 Mar 2022 -£900 £4,932 4
31 Mar 2021 Dormant - £100 1
31 Mar 2020 - £100 1
31 Mar 2019 Dormant - £100 -

Connections

Owned by

Loughton Road Developments Limited → TDH Holdings Limited → Hydra Holdings 2025 Ltd

Companies at the same address

Data