Aitch Estates Limited

06678339

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

1ST FLOOR CORDY HOUSE, LONDON, EC2A 3BS

Incorporated 21/08/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Henry Thomas Smith

director · Since 21/08/2008

INVESTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 50 other boards

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 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 135 other boards

Mr James Edward Rogers

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Persons with Significant Control

Mr Henry Smith

75–100% shares

75–100% votes

Appoint directors

British · England · Age 64

1st Floor, Cordy House, London, EC2A 3BS

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

QUANTUM DEVELOPMENT FINANCE LTD

Created 10/05/2024Registered 13/05/2024

Charge

outstanding

AL RAYAN BANK PLC

Created 31/01/2023Registered 01/02/2023

Charge

outstanding

ASSURED PROPERTY FINANCE LIMITED

Created 23/12/2022Registered 05/01/2023

Charge

outstanding

WEST ONE DEVELOPMENT FINANCE LIMITED

Created 23/12/2022Registered 04/01/2023

Charge

outstanding

CLARKE GROUP FINANCE LIMITED

Created 16/03/2022Registered 21/03/2022

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/07/2020Registered 17/07/2020

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/07/2020Registered 17/07/2020

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 12/06/2020Registered 15/06/2020Satisfied 22/02/2022

Charge

outstanding

CLARKE GROUP FINANCE LIMITED

Created 30/04/2020Registered 11/05/2020

Charge

satisfied

INVESTEC BANK PLC

Created 03/10/2019Registered 04/10/2019Satisfied 09/03/2023

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 01/10/2019Registered 02/10/2019Satisfied 09/03/2023

Charge

outstanding

CLARKE GROUP FINANCE LIMITED

Created 28/08/2019Registered 02/09/2019

Charge

outstanding

INVESTEC BANK PLC

Created 29/03/2019Registered 04/04/2019

Charge

outstanding

LLOYDS BANK PLC

Created 08/03/2019Registered 19/03/2019

Charge

satisfied

UE SFA 1 LIMITED ACTING AS SECURITY AGENT FOR THE SECURED PARTIES

Created 29/01/2019Registered 30/01/2019Satisfied 15/06/2020

Charge

satisfied

UE SFA 1 LIMITED ACTING AS SECURITY AGENT FOR THE SECURED PARTIES

Created 29/01/2019Registered 30/01/2019Satisfied 15/06/2020

Charge

satisfied

INVESTEC BANK PLC

Created 17/12/2018Registered 03/01/2019Satisfied 22/03/2022

Charge

satisfied

INVESTEC BANK PLC

Created 02/03/2018Registered 09/03/2018Satisfied 22/03/2022

Charge

satisfied

HSBC BANK PLC

Created 29/06/2016Registered 04/07/2016Satisfied 22/02/2022

Charge

satisfied

HSBC BANK PLC

Created 29/06/2016Registered 04/07/2016Satisfied 22/02/2022

Charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 28/01/2015Registered 14/02/2015Satisfied 21/12/2018

charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 20/12/2011Registered 29/12/2011Satisfied 29/09/2016