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Silverhook Ltd.

02635167

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Silverhook Unit 14 Bates Road, Harold Wood, Romford, RM3 0JH
Incorporated 05/08/1991

Previously known as

Independant Buyers Limited · until 04/03/1997

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

82920
Packaging activities

Officers

Mr John Iszatt

director · Since 05/08/1991

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Peter Iszatt

director · Since 05/08/1991

BUYING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Michael Iszatt

director · Since 05/08/1991

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Mr Michael Iszatt

secretary · Since 20/06/1996

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Peter Iszatt

director · Since 05/08/1991

British · England · Age 64

John Iszatt

director · Since 05/08/1991

British · England · Age 67

Michael Iszatt

director · Since 05/08/1991

British · England · Age 65

Michael Iszatt

secretary · Since 20/06/1996

British

Former

Yvonne Wayne

nominee director · Resigned 05/08/1991

Harold Wayne

nominee secretary · Resigned 05/08/1991

John Iszatt

secretary · Resigned 20/06/1996

David Leonard Iszatt

director · Resigned 08/06/2009

Persons with Significant Control

Mr John Iszatt

Significant control

British · England · Age 67

Silverhook Unit 14 Bates Road, Romford, RM3 0JH

Notified 31/05/2016

Mr Michael Iszatt

Significant control

British · United Kingdom · Age 65

Silverhook Unit 14 Bates Road, Romford, RM3 0JH

Notified 31/05/2016

Mr Peter Iszatt

Significant control

British · England · Age 64

Silverhook Unit 14 Bates Road, Romford, RM3 0JH

Notified 31/05/2016

Silverhook Holdings

75–100% shares

17/18, Bates Road, Romford, RM3 0JH

Reg: 11073978 · England & Wales · Limited

Notified 05/12/2017

Charges3 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 03/09/2018Registered 04/09/2018
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2006Registered 24/03/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2002Registered 09/05/2002

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Silverhook Unit 14 Bates Road
2026-07-13

SILVERHOOK UNIT 14 BATES ROAD

post townRomford
2026-07-13

ROMFORD