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Aitch Investment Properties Limited

03968626

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Cordy House, 87-95 Curtain Road, London, EC2A 3BS
Incorporated 10/04/2000

Previously known as

Worldmead Limited · until 14/11/2003

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

41100
Development of building projects

Officers

Ms Chelsea Reynolds

director · Since 22/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 18 other boards

Mr Christopher John Spires

director · Since 15/11/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 76 other boards

Mr Laurence Richard Quail

director · Since 01/04/2026

BRITISH · ENGLAND · Age 45

Also on 135 other boards

Chelsea Reynolds

director · Since 22/01/2017

British · United Kingdom · Age 39

Christopher John Spires

director · Since 15/11/2017

British · England · Age 60

Laurence Richard Quail

director · Since 01/04/2026

British · England · Age 45

Former

London Law Services Limited

corporate nominee director · Resigned 05/05/2000

London Law Secretarial Limited

corporate nominee secretary · Resigned 05/05/2000

Henry Thomas Smith

director · Resigned 09/09/2002

Simon Christoffer Stedman

secretary · Resigned 20/06/2008

Colin Burton

secretary · Resigned 14/11/2008

James Daniels

secretary · Resigned 01/07/2010

James Trevor Keeble

director · Resigned 21/03/2014

Enamur Rahman

secretary · Resigned 06/03/2015

Enamur Rahman

director · Resigned 06/03/2015

Simon Christoffer Stedman

director · Resigned 15/11/2017

Simon Christoffer Stedman

secretary · Resigned 15/11/2017

Paul Clifford Rose

director · Resigned 02/08/2019

Henry Thomas Smith

director · Resigned 28/03/2024

Persons with Significant Control

Mr Henry Thomas Smith

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Appoint directors

British · United Kingdom · Age 64

First Floor Kirkdale House, Kirkdale Road, London, E11 1HP

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 07/06/2021Registered 17/06/2021Satisfied 26/01/2022
Charge
satisfied

SECURE TRUST BANK PLC

Created 30/03/2020Registered 31/03/2020Satisfied 10/02/2025
Charge
satisfied

SECURE TRUST BANK PLC

Created 20/09/2019Registered 04/10/2019Satisfied 10/02/2025
Charge
satisfied

SECURE TRUST BANK PLC

Created 20/09/2019Registered 04/10/2019Satisfied 10/02/2025
Charge
satisfied

SECURE TRUST BANK PLC

Created 20/09/2019Registered 04/10/2019Satisfied 10/02/2025

Change History

officer appointedQUAIL, Laurence Richard
2026-07-31
officer appointedREYNOLDS, Chelsea
2026-07-31
officer appointedSPIRES, Christopher John
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line11st Floor Cordy House
2026-07-31

FIRST FLOOR KIRKDALE HOUSE

post townLondon
2026-07-31

LEYTONSTONE

postcodeEC2A 3BS
2026-07-31

E11 1HP