Back to search

1 Hereford Road Limited

08454035

activeactive proposal to strike off
ltd
england wales
Companies House
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
10 / 100

High Risk

0/30
Filing
0/30
Financial
10/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 8 outstanding charges (-10)

Details

Ruxley Grange Ruxley Crescent, Claygate, Esher, KT10 0TX
Incorporated 20/03/2013

Compliance

Last accounts

31/03/2019

total exemption full

Next accounts due

25/03/2021

Overdue

Confirmation statement

Last: 20/03/2020

Due 01/05/2021

Overdue

Industry

82990
Other business support service activities

Officers

Former

International Registrars Limited

corporate secretary · Resigned 02/02/2016

James Robert Sloan

director · Resigned 02/11/2018

Thomas Alexander Ross

director · Resigned 02/06/2021

Persons with Significant Control

Mr Thomas Alexander Ross

25–50% shares

British · England · Age 46

Ruxley Grange, Ruxley Crescent, Esher, KT10 0TX

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/11/2017Registered 22/11/2017
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/11/2017Registered 22/11/2017
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 31/10/2017Registered 20/11/2017
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 03/11/2017Registered 20/11/2017
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 31/10/2017Registered 20/11/2017
Charge
outstanding

SATURN REAL ESTATE 2 S.A.R.L.

Created 06/11/2015Registered 18/11/2015
Charge
outstanding

TITLESTONE PROPERTY LENDING LIMITED

Created 15/07/2015Registered 16/07/2015
Charge
outstanding

TITLESTONE PROPERTY LENDING LIMITED

Created 15/07/2015Registered 16/07/2015

Insolvency History1 case

receiver manager

James Edward Liddiment (receiver manager) · Paul Greenhalgh (receiver manager)

Change History

statusactive
2026-07-22

Active - Proposal to Strike off

typeltd
2026-07-22

Private Limited Company

address line1Ruxley Grange Ruxley Crescent
2026-07-22

RUXLEY GRANGE RUXLEY CRESCENT

post townEsher
2026-07-22

ESHER