1-2 HEPSCOTT ROAD LIMITED

Key Data

Status

Active

Company No.

09416082

Incorporation date

02/02/2015

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2015)

19/04/2026

Accounts for a small company made up to 2025-08-31

View PDF (13 pages)

10/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

06/02/2026

Registered office address changed from 1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom to 1st Floor Cordy House 87-95 Curtain Road London EC2A 3BS on 2026-02-06

View PDF (1 pages)

09/01/2026

Change of details for Childer Street Holdings Limited as a person with significant control on 2025-12-22

View PDF (3 pages)

29/04/2025

Accounts for a small company made up to 2024-08-31

View PDF (13 pages)

25/03/2025

Cessation of Henry Thomas Smith as a person with significant control on 2025-03-25

View PDF (1 pages)

25/03/2025

Notification of Childer Street Holdings Limited as a person with significant control on 2025-03-25

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

18/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (13 pages)

02/04/2024

Termination of appointment of Henry Thomas Smith as a director on 2024-03-28

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

27/04/2023

Accounts for a small company made up to 2022-08-31

View PDF (14 pages)

24/04/2023

Registration of charge 094160820009, created on 2023-04-21

View PDF (28 pages)

20/04/2023

Satisfaction of charge 094160820001 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 094160820002 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 094160820003 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 094160820004 in full

View PDF (1 pages)

20/04/2023

Satisfaction of charge 094160820005 in full

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

01/02/2023

Registration of charge 094160820007, created on 2023-01-31

View PDF (29 pages)

01/02/2023

Registration of charge 094160820008, created on 2023-01-31

View PDF (28 pages)

31/01/2023

Registration of charge 094160820006, created on 2023-01-31

View PDF (32 pages)

14/03/2022

Accounts for a small company made up to 2021-08-31

View PDF (13 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

25/05/2021

Accounts for a small company made up to 2020-08-31

View PDF (12 pages)

08/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

15/05/2020

Accounts for a small company made up to 2019-08-31

View PDF (11 pages)

10/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

04/10/2019

Registration of charge 094160820005, created on 2019-10-03

View PDF (40 pages)

23/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

13/03/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

03/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

13/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (4 pages)

27/11/2017

Director's details changed for Mr Christopher Spires on 2017-11-15

View PDF (2 pages)

21/11/2017

Termination of appointment of Simon Christoffer Stedman as a director on 2017-11-15

View PDF (1 pages)

21/11/2017

Appointment of Mr Christopher Spires as a director on 2017-11-15

View PDF (2 pages)

02/08/2017

Registration of charge 094160820004, created on 2017-07-27

View PDF (69 pages)

02/08/2017

Registration of charge 094160820003, created on 2017-07-27

View PDF (79 pages)

01/08/2017

Registration of charge 094160820001, created on 2017-07-27

View PDF (74 pages)

01/08/2017

Registration of charge 094160820002, created on 2017-07-27

View PDF (46 pages)

24/05/2017

Total exemption full accounts made up to 2016-08-31

View PDF (6 pages)

05/05/2017

Appointment of Ms Chelsea Reynolds as a secretary on 2017-05-04

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (7 pages)

11/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

05/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (4 pages)

30/03/2015

Termination of appointment of Enamur Rahman as a director on 2015-03-06

View PDF (1 pages)

13/02/2015

Current accounting period shortened from 2016-02-28 to 2015-08-31

View PDF (1 pages)

05/02/2015

Appointment of Mr Simon Christoffer Stedman as a director on 2015-02-05

View PDF (2 pages)

05/02/2015

Appointment of Mr Enamur Rahman as a director on 2015-02-05

View PDF (2 pages)

02/02/2015

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 1-2 HEPSCOTT ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/03/2027

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Henry Thomas	Director	02/02/2015 - 28/03/2024	367
Spires, Christopher John	Director	15/11/2017 - Present	88
Rahman, Enamur	Director	05/02/2015 - 06/03/2015	77

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 1-2 HEPSCOTT ROAD LIMITED

1-2 HEPSCOTT ROAD LIMITED is an(a) Active company incorporated on 02/02/2015 with the registered office located at 1st Floor Cordy House, 87-95 Curtain Road, London EC2A 3BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1-2 HEPSCOTT ROAD LIMITED?

1-2 HEPSCOTT ROAD LIMITED is currently Active. It was registered on 02/02/2015 .

Where is 1-2 HEPSCOTT ROAD LIMITED located?

1-2 HEPSCOTT ROAD LIMITED is registered at 1st Floor Cordy House, 87-95 Curtain Road, London EC2A 3BS.

What does 1-2 HEPSCOTT ROAD LIMITED do?

1-2 HEPSCOTT ROAD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 1-2 HEPSCOTT ROAD LIMITED?

The latest filing was on 19/04/2026: Accounts for a small company made up to 2025-08-31.