Introduction
Watch Company
1
1-2 HEPSCOTT ROAD LIMITED
1-2 HEPSCOTT ROAD LIMITED is an active company incorporated on 2 February 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. 1-2 HEPSCOTT ROAD LIMITED was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09416082
LTD Company
Age
11 Years
Incorporated 2 February 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
1st Floor Cordy House 87-95 Curtain Road London, EC2A 3BS,
Previous Addresses
1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom
From: 2 February 2015To: 6 February 2026
22 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Left
Mar 15
Termination Director Company With Name T...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
REYNOLDS, Chelsea
ActiveKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Secretary
Appointed 04 May 2017
REYNOLDS, Chelsea
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Secretary
04 May 2017
Active
SPIRES, Christopher John
ActiveKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1966
Director
Appointed 15 Nov 2017
SPIRES, Christopher John
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1966
Director
15 Nov 2017
Active
RAHMAN, Enamur
ResignedKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born April 1977
Director
Appointed 05 Feb 2015
Resigned 06 Mar 2015
RAHMAN, Enamur
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born April 1977
Director
05 Feb 2015
Resigned 06 Mar 2015
Resigned
SMITH, Henry Thomas
ResignedKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
Appointed 02 Feb 2015
Resigned 28 Mar 2024
SMITH, Henry Thomas
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born January 1962
Director
02 Feb 2015
Resigned 28 Mar 2024
Resigned
STEDMAN, Simon Christoffer
ResignedKirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1966
Director
Appointed 05 Feb 2015
Resigned 15 Nov 2017
STEDMAN, Simon Christoffer
Kirkdale House, 7 Kirkdale Road, LondonE11 1HP
Born June 1966
Director
05 Feb 2015
Resigned 15 Nov 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cordy House, LondonEC2A 3BS
Nature of Control
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
Notified 25 Mar 2025
Childer Street Holdings Limited
Cordy House, LondonEC2A 3BS
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
Active
Mr Henry Thomas Smith
CeasedKirkdale House, LeytonstoneE11 1HP
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 25 Mar 2025
Mr Henry Thomas Smith
Kirkdale House, LeytonstoneE11 1HP
Born January 1962
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
06 Apr 2016
Ceased 25 Mar 2025
Ceased
Filing History
49
Description
Type
Date Filed
Document
6 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2026
9 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2026
25 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2025
25 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2023
2 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2023
2 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2023
1 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2023
4 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2017
2 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2017
2 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2017
1 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2017
1 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2015
13 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 February 2015