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Company number
09416082

1-2 HEPSCOTT ROAD LIMITED

Officer · REYNOLDS, Chelsea and 5 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
1-2 HEPSCOTT ROAD LIMITED
Company number
09416082
Registered office
1ST FLOOR CORDY HOUSE, 87-95 CURTAIN ROAD, LONDON, EC2A 3BS, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
24 Mar 2027
Confirmation statement — last
10 Mar 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 04/05/2017
Active
director
Appointed 01/04/2026
Active
director
Appointed 15/11/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Childer Street Holdings Limited
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 25/03/2025
Mr Henry Thomas Smith
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Notified 25/03/2025 Controls 4 companies
Mr Henry Thomas Smith
born 01/1962 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/03/2025 Controls 140 companies

Serving officers

secretary Appointed 04/05/2017
director Appointed 01/04/2026
director Appointed 15/11/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Director appointed QUAIL, Laurence Richard
25/03/2025 Person with significant control ceased Mr Henry Thomas Smith
25/03/2025 Person with significant control added Childer Street Holdings Limited
28/03/2024 Director resigned SMITH, Henry Thomas
21/04/2023 Charge registered A registered charge
31/01/2023 Charge registered A registered charge
31/01/2023 Charge registered A registered charge
31/01/2023 Charge registered A registered charge
03/10/2019 Charge registered A registered charge
15/11/2017 Director resigned STEDMAN, Simon Christoffer
15/11/2017 Director appointed SPIRES, Christopher John
27/07/2017 Charge registered A registered charge
27/07/2017 Charge registered A registered charge
27/07/2017 Charge registered A registered charge
27/07/2017 Charge registered A registered charge
04/05/2017 Secretary appointed REYNOLDS, Chelsea
06/04/2016 Person with significant control added Mr Henry Thomas Smith
06/03/2015 Director resigned RAHMAN, Enamur
05/02/2015 Director appointed STEDMAN, Simon Christoffer
05/02/2015 Director appointed RAHMAN, Enamur

Financial highlights

No figures could be read from the accounts filed on 19 Apr 2026. 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 1-2 HEPSCOTT ROAD LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

4 outstanding · 5 satisfied

A registered charge — persons entitled: Al Rayan Bank PLC
outstanding
A registered charge — persons entitled: Al Rayan Bank PLC
outstanding
A registered charge — persons entitled: Al Rayan Bank PLC
outstanding
A registered charge — persons entitled: Al Rayan Bank PLC
outstanding
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied
A registered charge — persons entitled: Investec Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 1-2 HEPSCOTT ROAD LIMITED?
According to the official registry, the company number of 1-2 HEPSCOTT ROAD LIMITED is 09416082.
Where is 1-2 HEPSCOTT ROAD LIMITED registered?
The registered office is 1ST FLOOR CORDY HOUSE, 87-95 CURTAIN ROAD, LONDON, EC2A 3BS, UNITED KINGDOM.
Who runs 1-2 HEPSCOTT ROAD LIMITED?
REYNOLDS, Chelsea is listed among the officers of 1-2 HEPSCOTT ROAD LIMITED.
What is the SIC code of 1-2 HEPSCOTT ROAD LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls 1-2 HEPSCOTT ROAD LIMITED?
Childer Street Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a firm), holds 75–100% of voting rights, holds 75–100% of voting rights (through a firm), can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of 1-2 HEPSCOTT ROAD LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does 1-2 HEPSCOTT ROAD LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 5 already satisfied.

About 1-2 HEPSCOTT ROAD LIMITED (09416082)

1-2 HEPSCOTT ROAD LIMITED is a private limited company incorporated on 2 February 2015 and registered in the United Kingdom under company number 09416082. Its registered office is at 1ST FLOOR CORDY HOUSE, 87-95 CURTAIN ROAD, LONDON, EC2A 3BS, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record , and the person with significant control is Childer Street Holdings Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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