COX HEPBURN HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 03840370
Status: DISSOLVED
Incorporated / age: 13 September 199913 years
Registered office: 5 Old Broad Street, London, EC2N 1AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 16:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Old Broad Street, London, EC2N 1AD
Nature of business
Activities of head offices
Previous company names
SPEED 7871 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMALL, Jeremy Peter ACTIVE	Secretary	30 Apr 2009				5, Old Broad Street, London, EC2N 1AD
TYLER, Martin Keith ACTIVE	Director	22 Feb 2011		Great Britain	September 1977	5, Old Broad Street, London, EC2N 1AD
COX, John Ashley RESIGNED	Secretary	29 Nov 1999	01 Sep 2006			The Birche, Shelsley Beauchamp, Worcester, Worcestershire, WR6 6RD
THANANGADAN, Verghese Elias RESIGNED	Secretary	01 Sep 2006	30 Apr 2009			105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Sep 1999	29 Nov 1999			6-8 Underwood Street, London, N1 7JQ
BLACKHAM, Christopher Layton RESIGNED	Director	01 Sep 2006	25 Jan 2008	United Kingdom	April 1958	1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU
BRADFORD, Geoffrey Charles RESIGNED	Director	01 Sep 2006	30 Jun 2008	England	August 1951	8 East Sheen Avenue, London, SW14 8AS
COX, John Ashley RESIGNED	Director	29 Nov 1999	01 Sep 2006	England	February 1954	The Birche, Shelsley Beauchamp, Worcester, Worcestershire, WR6 6RD
GLAZZARD, Stewart RESIGNED	Director	29 Nov 1999	01 Sep 2006		April 1964	4 White Castle, Worcester, Worcestershire, WR4 0RA
MEREDITH, Andrew John RESIGNED	Director	29 Nov 1999	01 Sep 2006		February 1956	12 Hop Pole Green, Leigh Sinton, Malvern, Worcestershire, WR13 5DP
RICHARDSON, Ian Stuart RESIGNED	Director	30 Apr 2009	08 Aug 2011	Uk	August 1967	5, Old Broad Street, London, EC2N 1AD
STORY, Ian Graham RESIGNED	Director	30 Jun 2008	08 Apr 2011	United Kingdom	January 1963	5, Old Broad Street, London, EC2N 1AD
THANANGADAN, Verghese Elias RESIGNED	Director	25 Jan 2008	30 Apr 2009	England	September 1957	105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	13 Sep 1999	29 Nov 1999			6-8 Underwood Street, London, N1 7JQ

SMALL, Jeremy Peter ACTIVE
Role: Secretary
Appointed on: 30 Apr 2009
Address: 5, Old Broad Street, London, EC2N 1AD

TYLER, Martin Keith ACTIVE
Role: Director
Appointed on: 22 Feb 2011
Country of Residence: Great Britain
Date of birth: September 1977
Address: 5, Old Broad Street, London, EC2N 1AD

COX, John Ashley RESIGNED
Role: Secretary
Appointed on: 29 Nov 1999
Resigned on: 01 Sep 2006
Address: The Birche, Shelsley Beauchamp, Worcester, Worcestershire, WR6 6RD

THANANGADAN, Verghese Elias RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 30 Apr 2009
Address: 105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Sep 1999
Resigned on: 29 Nov 1999
Address: 6-8 Underwood Street, London, N1 7JQ

BLACKHAM, Christopher Layton RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 25 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Manor Farm, Church End, Leckhampstead, Buckingham, Buckinghamshire, MK18 5NU

BRADFORD, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: August 1951
Address: 8 East Sheen Avenue, London, SW14 8AS

COX, John Ashley RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 01 Sep 2006
Country of Residence: England
Date of birth: February 1954
Address: The Birche, Shelsley Beauchamp, Worcester, Worcestershire, WR6 6RD

GLAZZARD, Stewart RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 01 Sep 2006
Date of birth: April 1964
Address: 4 White Castle, Worcester, Worcestershire, WR4 0RA

MEREDITH, Andrew John RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 01 Sep 2006
Date of birth: February 1956
Address: 12 Hop Pole Green, Leigh Sinton, Malvern, Worcestershire, WR13 5DP

RICHARDSON, Ian Stuart RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 08 Aug 2011
Country of Residence: Uk
Date of birth: August 1967
Address: 5, Old Broad Street, London, EC2N 1AD

STORY, Ian Graham RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 08 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 5, Old Broad Street, London, EC2N 1AD

THANANGADAN, Verghese Elias RESIGNED
Role: Director
Appointed on: 25 Jan 2008
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: September 1957
Address: 105 Cornwallis Road, Bilton, Rugby, Warwickshire, CV22 7SJ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Sep 1999
Resigned on: 29 Nov 1999
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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