opendata.bot
Company number
10095162

ILFORD HIGH ROAD LIMITED

Officer · HUSSAIN, Wahab and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ILFORD HIGH ROAD LIMITED
Company number
10095162
Registered office
DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND · 435 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 March 2016
Status
Active
Age
10 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
13 Apr 2027
Confirmation statement — last
30 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

1 active · 9 resigned

director
Appointed 17/12/2024
Active

People with significant control

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

Clements Capital Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/12/2024
Investec Investments (Uk) Limited
owns 25–50% of shares
Notified 16/06/2016

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 · holds 75–100% of votes · can appoint and remove directors Notified 17/12/2024
Corporate owner owns 25–50% of shares Control ended 17/12/2024 Controls 45 companies

Serving officers

director Appointed 17/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2024 Person with significant control ceased Investec Investments (Uk) Limited
17/12/2024 Person with significant control added Clements Capital Limited
17/12/2024 Director resigned GANDY, Crispin James De Grave
17/12/2024 Director resigned FORMAN, Saul Jonathan
17/12/2024 Director appointed HUSSAIN, Wahab
27/01/2023 Director resigned BOUGHTON, Edward
16/06/2022 Director resigned WILSON, Trevor Lloyd
10/02/2022 Director resigned CHU, Kai Lee
10/02/2022 Director appointed BOUGHTON, Edward
27/09/2021 Director resigned WEINSTEIN, Joshua Marc
27/09/2021 Director appointed WILSON, Trevor Lloyd
12/01/2021 Director resigned DOBSON, Gary
12/01/2021 Director resigned BROOKS, Simon James
12/01/2021 Director appointed WEINSTEIN, Joshua Marc
12/01/2021 Director appointed CHU, Kai Lee
23/07/2019 Director resigned GANDY, Crispin James De Grave
23/07/2019 Director appointed GANDY, Crispin James De Grave
23/07/2019 Director appointed DOBSON, Gary
23/07/2019 Director appointed BROOKS, Simon James
16/06/2016 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 12 Nov 2024. 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 ILFORD HIGH ROAD LIMITED

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Company extract£1.99

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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.

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 2 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 ILFORD HIGH ROAD LIMITED?
According to the official registry, the company number of ILFORD HIGH ROAD LIMITED is 10095162.
Where is ILFORD HIGH ROAD LIMITED registered?
The registered office is DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND.
Who runs ILFORD HIGH ROAD LIMITED?
HUSSAIN, Wahab is listed among the officers of ILFORD HIGH ROAD LIMITED.
What is the SIC code of ILFORD HIGH ROAD LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls ILFORD HIGH ROAD LIMITED?
Clements Capital Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ILFORD HIGH ROAD LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About ILFORD HIGH ROAD LIMITED (10095162)

ILFORD HIGH ROAD LIMITED is a private limited company incorporated on 31 March 2016 and registered in the United Kingdom under company number 10095162. Its registered office is at DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ, ENGLAND. 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 30 September 2024. 10 active officers are on record , and the person with significant control is Clements Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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