SHIRECROSS LIMITED
Company details
- Registered name
- SHIRECROSS LIMITED
- Company number
- 03401642
- Registered office
- 33 Kent Road, Chiswick, London, W4 5EY
- Company type
- Private limited company
- Incorporated on
- 10 July 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 22 May 2027
- Accounts — last made up to
- 22 Aug 2025
- Confirmation statement — next due
- 24 Jul 2027
- Confirmation statement — last
- 10 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/07/2016 | Person with significant control added | — | Mr Hayden Mathew Eastwood |
| 16/04/2016 | Person with significant control added | — | Mrs Jane Eastwood |
| 31/08/2006 | Director resigned | HROMO, Rosemary Joy | — |
| 31/08/2006 | Secretary resigned | HROMO, Rosemary Joy | — |
| 31/08/2006 | Secretary appointed | — | EASTWOOD, Hayden Mathew |
| 30/07/2004 | Director resigned | DOWNS, Sandra Colleen | — |
| 30/07/2004 | Director resigned | DOWNS, Cameron Dougal | — |
| 30/07/2004 | Director appointed | — | EASTWOOD, Jane |
| 30/07/2004 | Director appointed | — | EASTWOOD, Hayden Mathew |
| 14/06/2002 | Director resigned | CAIN, Charles Ralph Dominic | — |
| 14/06/2002 | Director appointed | — | DOWNS, Sandra Colleen |
| 14/06/2002 | Director appointed | — | DOWNS, Cameron Dougal |
| 24/10/1997 | Director resigned | HYLTON, Deborah | — |
| 24/10/1997 | Director appointed | — | CAIN, Charles Ralph Dominic |
| 07/08/1997 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
| 07/08/1997 | Corporate-nominee-secretary resigned | LONDON LAW SECRETARIAL LIMITED | — |
| 07/08/1997 | Director appointed | — | HYLTON, Deborah |
| 07/08/1997 | Director appointed | — | HROMO, Rosemary Joy |
| 07/08/1997 | Secretary appointed | — | HROMO, Rosemary Joy |
| 10/07/1997 | Corporate-nominee-director appointed | — | LONDON LAW SERVICES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 29 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SHIRECROSS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SHIRECROSS LIMITED (03401642)
SHIRECROSS LIMITED is a private limited company incorporated on 10 July 1997 and registered in the United Kingdom under company number 03401642. Its registered office is at 33 Kent Road, Chiswick, London, W4 5EY. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 22 August 2025. 11 active officers are on record , and the person with significant control is Mr Hayden Mathew Eastwood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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