IHC OVERSEAS (U.K.) LIMITED

Key Data

Status

Active

Company No.

02322038

Incorporation date

28/11/1988

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1994)

14/10/2025

Resolutions

View PDF (1 pages)

14/10/2025

Solvency Statement dated 13/10/25

View PDF (2 pages)

14/10/2025

Statement by Directors

View PDF (1 pages)

14/10/2025

Statement of capital on 2025-10-14

View PDF (3 pages)

25/09/2025

Termination of appointment of Catherine Elizabeth Bates as a secretary on 2025-09-15

View PDF (1 pages)

25/09/2025

Appointment of Miss Helena Jean Meads as a secretary on 2025-09-15

View PDF (2 pages)

24/09/2025

Appointment of Mr Matthew Woollard as a director on 2025-09-15

View PDF (2 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (319 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

06/08/2025

Termination of appointment of Heather Carol Wood as a director on 2025-08-04

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

16/06/2025

Secretary's details changed for Miss Catherine Elizabeth Lindsay on 2025-06-03

View PDF (1 pages)

04/06/2025

Secretary's details changed for Miss Catherine Elizabeth Lindsay on 2025-06-03

View PDF (1 pages)

09/04/2025

Appointment of Miss Rebecca Jane Law as a director on 2025-04-01

View PDF (2 pages)

09/04/2025

Termination of appointment of Melinda Marie Renshaw as a director on 2025-04-01

View PDF (1 pages)

05/08/2024

Change of details for Six Continents Limited as a person with significant control on 2024-08-05

View PDF (2 pages)

01/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (276 pages)

01/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

20/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

11/05/2024

All of the property or undertaking has been released from charge 023220380002

View PDF (6 pages)

11/05/2024

All of the property or undertaking has been released from charge 023220380001

View PDF (5 pages)

10/10/2023

Director's details changed for Mrs Melinda Marie Renshaw on 2023-09-28

View PDF (2 pages)

17/08/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

06/03/2023

Director's details changed for Michael Jon Cockcroft on 2023-03-01

View PDF (2 pages)

06/01/2023

Change of details for Six Continents Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

06/01/2023

Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 2023-01-06

View PDF (1 pages)

30/06/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Woollard, Matthew	Director	15/09/2025 - Present	30
Croston, Francis John	Director	12/07/1999 - 14/04/2003	34
Henfrey, Nicolette	Director	09/09/2011 - 24/02/2020	60
Cowie, Graham Michael	Director	14/05/1999 - 14/04/2003	19
Glanville, Charles Dixon	Director	14/05/1999 - 27/02/2004	14

Persons with Significant Control

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

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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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Silviculture and other forestry activities

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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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02153348

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Description

About IHC OVERSEAS (U.K.) LIMITED

IHC OVERSEAS (U.K.) LIMITED is an(a) Active company incorporated on 28/11/1988 with the registered office located at 1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IHC OVERSEAS (U.K.) LIMITED?

IHC OVERSEAS (U.K.) LIMITED is currently Active. It was registered on 28/11/1988 .

Where is IHC OVERSEAS (U.K.) LIMITED located?

IHC OVERSEAS (U.K.) LIMITED is registered at 1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS.

What does IHC OVERSEAS (U.K.) LIMITED do?

IHC OVERSEAS (U.K.) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for IHC OVERSEAS (U.K.) LIMITED?

The latest filing was on 14/10/2025: Resolutions.