Introduction
Watch Company
H
HEPSCOTT VIVE LIMITED
HEPSCOTT VIVE LIMITED is an active company incorporated on 13 February 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HEPSCOTT VIVE LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11824312
LTD Company
Age
7 Years
Incorporated 13 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
1st Floor Cordy House 87-95 Curtain Road London, EC2A 3BS,
Previous Addresses
Kirkdale House 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom
From: 13 February 2019To: 5 March 2026
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
REYNOLDS, Chelsea
ActiveCordy House, LondonEC2A 3BS
Born June 1987
Director
Appointed 13 Feb 2019
REYNOLDS, Chelsea
Cordy House, LondonEC2A 3BS
Born June 1987
Director
13 Feb 2019
Active
SMITH, Henry Thomas
ActiveCordy House, LondonEC2A 3BS
Born January 1962
Director
Appointed 13 Feb 2019
SMITH, Henry Thomas
Cordy House, LondonEC2A 3BS
Born January 1962
Director
13 Feb 2019
Active
SPIRES, Christopher John
ActiveCordy House, LondonEC2A 3BS
Born January 1966
Director
Appointed 13 Feb 2019
SPIRES, Christopher John
Cordy House, LondonEC2A 3BS
Born January 1966
Director
13 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Henry Thomas Smith
ActiveCordy House, LondonEC2A 3BS
Born January 1962
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2019
Mr Henry Thomas Smith
Cordy House, LondonEC2A 3BS
Born January 1962
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2019
Active
7 Kirkdale Road, LondonE11 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2019
Childer Street Holdings Limited
7 Kirkdale Road, LondonE11 1HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2019
Active
Filing History
15
Description
Type
Date Filed
Document
5 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2026