Silverhook Holdings Limited

11073978

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

17-18 Bates Road Harold Wood, Romford, RM3 0JH

Incorporated 21/11/2017

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

director · Since 21/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Michael Iszatt

director · Since 05/12/2017

NONE

BRITISH · ENGLAND · Age 66

Also on 6 other boards

director · Since 05/12/2017

NONE

BRITISH · UNITED KINGDOM · Age 64

Mr Michael Iszatt

secretary · Since 23/11/2018

Also on 6 other boards

director · Since 21/11/2017

British · England · Age 67

director · Since 05/12/2017

British · United Kingdom · Age 64

director · Since 05/12/2017

British · England · Age 66

secretary · Since 23/11/2018

Former

secretary · Resigned 23/11/2018

David Leonard Iszatt

director · Resigned 31/01/2021

Persons with Significant Control

Mr John Iszatt

25–50% shares

25–50% votes

British · England · Age 67

Unit 14 Bates Road, Harold Wood, Romford, RM3 0JH

Notified 21/11/2017

Mr Michael Iszatt

25–50% shares

25–50% votes

British · England · Age 66

17-18 Bates Road, Harold Wood, Romford, RM3 0JH

Notified 01/11/2018

Mr Peter Iszatt

25–50% shares

25–50% votes

British · England · Age 64

17-18 Bates Road, Harold Wood, Romford, RM3 0JH

Notified 01/11/2018

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 17-18 Bates Road Harold Wood

2026-07-13

17-18 BATES ROAD

post town → Romford

2026-07-13

ROMFORD