The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Reynolds, Chelsea
    Individual (83 offsprings)
    Officer
    2017-05-04 ~ now
    OF - secretary → CIF 0
  • 2
    Spires, Christopher John
    Finance Director born in January 1966
    Individual (79 offsprings)
    Officer
    2017-11-15 ~ now
    OF - director → CIF 0
  • 3
    H SMITH (WALTON STREET) LIMITED - 2015-03-24
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Smith, Henry Thomas
    Director born in January 1962
    Individual (173 offsprings)
    Officer
    2015-02-02 ~ 2024-03-28
    OF - director → CIF 0
    Mr Henry Thomas Smith
    Born in January 1962
    Individual (173 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-25
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rahman, Enamur Ur
    Chartered Accountant born in April 1977
    Individual (34 offsprings)
    Officer
    2015-02-05 ~ 2015-03-06
    OF - director → CIF 0
  • 3
    Stedman, Simon Christoffer
    Accountant born in June 1966
    Individual (5 offsprings)
    Officer
    2015-02-05 ~ 2017-11-15
    OF - director → CIF 0
parent relation
Company in focus

1-2 HEPSCOTT ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
10,161,727 GBP2018-08-31
4,384,634 GBP2017-08-31
Fixed Assets
10,161,727 GBP2018-08-31
4,384,634 GBP2017-08-31
Debtors
Current
92,095 GBP2018-08-31
39,714 GBP2017-08-31
Cash at bank and in hand
558,418 GBP2018-08-31
1,347,833 GBP2017-08-31
Current Assets
650,513 GBP2018-08-31
1,387,547 GBP2017-08-31
Creditors
Current, Amounts falling due within one year
-11,111,464 GBP2018-08-31
-4,352,636 GBP2017-08-31
Net Current Assets/Liabilities
-10,460,951 GBP2018-08-31
-2,965,089 GBP2017-08-31
Total Assets Less Current Liabilities
-299,224 GBP2018-08-31
1,419,545 GBP2017-08-31
Creditors
Non-current, Amounts falling due after one year
-1,423,205 GBP2017-08-31
Net Assets/Liabilities
-299,224 GBP2018-08-31
-3,660 GBP2017-08-31
Equity
Called up share capital
100 GBP2018-08-31
100 GBP2017-08-31
Retained earnings (accumulated losses)
-299,324 GBP2018-08-31
-3,760 GBP2017-08-31
Equity
-299,224 GBP2018-08-31
-3,660 GBP2017-08-31
Other Debtors
Current
92,095 GBP2018-08-31
39,714 GBP2017-08-31
Bank Borrowings
Current
7,307,308 GBP2018-08-31
Trade Creditors/Trade Payables
Current
6,976 GBP2018-08-31
579,586 GBP2017-08-31
Other Creditors
Current
3,797,180 GBP2018-08-31
3,773,050 GBP2017-08-31
Creditors
Current
11,111,464 GBP2018-08-31
4,352,636 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-08-31
Par Value of Share
Class 1 ordinary share
12017-09-01 ~ 2018-08-31

  • 1-2 HEPSCOTT ROAD LIMITED
    Info
    Registered number 09416082
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London E11 1HP
    Private Limited Company incorporated on 2015-02-02 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.