Ocado Central Services Limited

09047023

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BUILDINGS ONE & TWO TRIDENT PLACE, HATFIELD, AL10 9UL

Incorporated 19/05/2014

Compliance

Last accounts

01/12/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Timothy Steiner

director · Since 19/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

Mr Stephen Wayne Daintith

director · Since 22/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 20 other boards

Mr James Xavier Matthews

director · Since 17/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 7 other boards

Mrs Mollie Stoker

director · Since 12/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Ms Mollie Stoker

secretary · Since 24/10/2025

Persons with Significant Control

Ocado Holdings Limited

75–100% shares

Building One & Two, Trident Place, Hatfield, AL10 9UL

Reg: 07148670 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Ocado Holdings Ltd

Ceased 04/04/2017

Charges2 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 22/07/2024Registered 24/07/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 20/06/2022Registered 23/06/2022