Ihc Overseas (U.K.) Limited

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Ihc Overseas (u.k.) Limited

02322038•Private Limited With Share Capital

1 Windsor Dials, Arthur Road, Windsor, SL41RS
Website

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Incorporated

28/11/1988

Company Age

37 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ihc Overseas (u.k.) Limited (02322038) is a private limited with share capital incorporated on 28/11/1988 (37 years old) and registered in windsor, SL41RS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 28/11/1988
SL41RS

Financial Overview

Total Assets

£382.79M

Liabilities

£8.13M

Net Assets

£374.66M

Turnover

£18.34M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
michael jon cockcroft
director
M
michael jon cockcroft
director
R
rebecca jane law
director
M
matthew woollard
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-10-2025
Legacy
Category:Capital
Date:14-10-2025
Legacy
Category:Insolvency
Date:14-10-2025
Resolution
Category:Resolution
Date:14-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2025
Legacy
Category:Accounts
Date:18-08-2025
Legacy
Category:Other
Date:18-08-2025
Legacy
Category:Other
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-07-2024
Legacy
Category:Accounts
Date:01-07-2024
Legacy
Category:Other
Date:01-07-2024
Legacy
Category:Other
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-05-2024
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:15-08-2013
Termination Secretary Company With Name
Category:Officers
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2011
Termination Secretary Company With Name
Category:Officers
Date:17-06-2011
Termination Director Company With Name
Category:Officers
Date:17-06-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Resolution
Category:Resolution
Date:30-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-12-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Windsor Dials, Arthur Road, Windsor, SL41RSRegistered
Devonshire House, Mayfair Place, London, W1J8AJ

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Contact

crowneplaza.com
1 Windsor Dials, Arthur Road, Windsor, SL41RS