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Raymond Reed Executive Services Limited

02085623

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Floor, 18 Oxford Road, Marlow, SL7 2NL
Incorporated 22/12/1986

Previously known as

Hectictint Limited · until 10/02/1987

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Ian Christopher Blaydon Llb Llm

director · Since 30/04/2022

LAWYER

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Luke William Mckeever

director · Since 30/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Ian Christopher Blaydon

director · Since 30/04/2022

British · England · Age 57

Luke William Mckeever

director · Since 30/09/2022

British · United Kingdom · Age 57

Adam Peter Carswell

director · Since 11/10/2024

British · England · Age 58

Former

Stephen Alfred Isaacs

director · Resigned 23/09/2015

Debbie Reed

director · Resigned 16/02/2018

Doreen Reed

secretary · Resigned 16/02/2018

Raymond Reed

director · Resigned 16/02/2018

Martin Reed

director · Resigned 16/02/2018

Doreen Reed

director · Resigned 16/02/2018

Pamela Acaccia Reed

director · Resigned 16/02/2018

Jamie Reed

secretary · Resigned 16/02/2018

Beverley Reed

secretary · Resigned 16/02/2018

Heather Reed

secretary · Resigned 16/02/2018

Greetje Leo Amanda Brosens

director · Resigned 24/09/2018

Amir Qureshi

director · Resigned 05/02/2020

Guy Hugh Waverley Ballantine

director · Resigned 30/04/2022

Sarbjit Singh Gill

director · Resigned 30/09/2022

Timothy Philip Newbegin

director · Resigned 14/10/2024

Mr Adam Peter Carswell

director · Resigned 27/08/2026

Persons with Significant Control

Tiq Uk Acquisitions Limited

75–100% shares
75–100% votes
voting-rights-25-to-50-percent-as-firm

18, St. Swithin's Lane, London, EC4N 8AD

Reg: 11172608 · England · Private Company Limited By Shares

Notified 16/02/2018

Former PSCs

Mrs Pamela Reed

Ceased 16/02/2018

Mr Martin Reed

Ceased 16/02/2018

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIE

Created 08/12/2023Registered 19/12/2023
Charge
satisfied

AGENSYND, S.L. (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 23/02/2018Registered 28/02/2018Satisfied 29/12/2023

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → First Floor
2026-08-09

FIRST FLOOR

post town → Marlow
2026-08-09

MARLOW

officer appointed → BLAYDON, Ian Christopher
2026-08-09
officer appointed → CARSWELL, Adam Peter
2026-08-09
officer appointed → MCKEEVER, Luke William
2026-08-09