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Setfords Interco Limited

13106527

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

74 North Street, Guildford, GU1 4AW
Incorporated 31/12/2020

Previously known as

Everly Interco Limited · until 06/10/2021
Aghoco 2008 Limited · until 29/01/2021

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher James Michael Setford

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Guy Michael David Setford

director · Since 02/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Angus James Mcdowell

director · Since 13/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 10 other boards

Christopher James Michael Setford

director · Since 02/03/2021

British · England · Age 46

Guy Michael David Setford

director · Since 02/03/2021

British · United Kingdom · Age 50

Angus James Mcdowell

director · Since 13/11/2024

British · England · Age 41

Former

Inhoco Formations Limited

corporate director · Resigned 28/01/2021

A G Secretarial Limited

corporate secretary · Resigned 28/01/2021

Roger Hart

director · Resigned 28/01/2021

A G Secretarial Limited

corporate director · Resigned 28/01/2021

William Joseph Skinner

director · Resigned 02/03/2021

Kevin Jennings Keck

director · Resigned 02/03/2021

Andrew Dennis Joseph

director · Resigned 07/07/2023

Persons with Significant Control

Setfords Midco Limited

75–100% shares
75–100% votes
Appoint directors

74, North Street, Guildford, GU1 4AW

Reg: 13106556 · Companies House · Limited By Shares

Notified 29/01/2021

Former PSCs

Inhoco Formations Limited

Ceased 29/01/2021

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 21/11/2025Registered 25/11/2025
Charge
outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 28/10/2024Registered 31/10/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/12/2021Registered 08/12/2021Satisfied 01/11/2024

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line174 North Street
2026-06-17

74 NORTH STREET

post townGuildford
2026-06-17

GUILDFORD