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Companies/09416082

1-2 Hepscott Road Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2025-03-25 · No cessation recorded

Source record 108876335
Show 1 ceased record
HS
Mr Henry Thomas SmithIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-25

Source record 115663628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
LQ
Laurence Richard QuailCurrent director
Appointed 2026-04-01
+69 others
CS
Christopher SpiresCurrent director
Appointed 2017-11-15 · 8 yrs · Finance Director
+79 others
CR
Chelsea ReynoldsCurrent secretary
Appointed 2017-05-04 · 9 yrs
+2 others
Show 2 historical appointments
SS
Simon StedmanResigned director
Resigned 2015-02-05 · 2 yrs · Accountant
ER
Enamur RahmanResigned director
Resigned 2015-02-05 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active