IRWELL SQUARE RETAIL LIMITED

Company summary

Company number: 04361045
Status: ACTIVE
Incorporated / age: 25 January 200224 years
Registered office: C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
Accounts due: 30 September 2026
Confirmation statement due: 26 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 10:48 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
C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
HARDMAN NOMINEE 1 LIMITED
HAMSARD 2482 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORASIA, Suresh Premji ACTIVE	Director	27 Mar 2018		England	March 1974	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
GRAHAM-WATSON, Frederick Paul ACTIVE	Director	04 Apr 2002		England	September 1957	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
INGALL, Michael Julian ACTIVE	Director	04 Apr 2002		England	December 1959	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
ASHURST, John Richard RESIGNED	Secretary	30 Sep 2003	15 Oct 2010			29 Broadhurst, Ashtead, Surrey, KT21 1QB
BELL, Martin RESIGNED	Secretary	13 Dec 2011	05 Apr 2012			1st, Floot, 33 Cork Street, London, W1S 3NQ, England
CAMPBELL, Andy RESIGNED	Secretary	05 Apr 2012	01 Mar 2018			2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England
GORASIA, Suresh Premji RESIGNED	Secretary	15 Oct 2010	13 Dec 2011			1st, Floot, 33 Cork Street, London, W1S 3NQ, England
NIXON, John Henry RESIGNED	Secretary	04 Apr 2002	30 Sep 2003			52 Kilworth Avenue, Shenfield, Essex, CM15 8PT
HSE SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jan 2002	04 Apr 2002			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
CAMPBELL, Andrew James RESIGNED	Director	11 Jul 2014	24 Mar 2018	England	May 1976	2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England
LYELL, Stuart Paul RESIGNED	Director	11 Mar 2011	24 Mar 2018	England	December 1957	2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England
RAINE, Jonathan RESIGNED	Director	09 Jul 2015	27 Apr 2026	England	February 1981	C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
TROTT, Gary Keith RESIGNED	Director	13 Apr 2004	18 Nov 2008	United Kingdom	March 1972	1 Canterbury Close, Rayleigh, Essex, SS6 9PS
HSE DIRECTORS LIMITED RESIGNED	Nominee Director	25 Jan 2002	04 Apr 2002			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

GORASIA, Suresh Premji ACTIVE
Role: Director
Appointed on: 27 Mar 2018
Country of Residence: England
Date of birth: March 1974
Address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

GRAHAM-WATSON, Frederick Paul ACTIVE
Role: Director
Appointed on: 04 Apr 2002
Country of Residence: England
Date of birth: September 1957
Address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

INGALL, Michael Julian ACTIVE
Role: Director
Appointed on: 04 Apr 2002
Country of Residence: England
Date of birth: December 1959
Address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

ASHURST, John Richard RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 15 Oct 2010
Address: 29 Broadhurst, Ashtead, Surrey, KT21 1QB

BELL, Martin RESIGNED
Role: Secretary
Appointed on: 13 Dec 2011
Resigned on: 05 Apr 2012
Address: 1st, Floot, 33 Cork Street, London, W1S 3NQ, England

CAMPBELL, Andy RESIGNED
Role: Secretary
Appointed on: 05 Apr 2012
Resigned on: 01 Mar 2018
Address: 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England

GORASIA, Suresh Premji RESIGNED
Role: Secretary
Appointed on: 15 Oct 2010
Resigned on: 13 Dec 2011
Address: 1st, Floot, 33 Cork Street, London, W1S 3NQ, England

NIXON, John Henry RESIGNED
Role: Secretary
Appointed on: 04 Apr 2002
Resigned on: 30 Sep 2003
Address: 52 Kilworth Avenue, Shenfield, Essex, CM15 8PT

HSE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jan 2002
Resigned on: 04 Apr 2002
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

CAMPBELL, Andrew James RESIGNED
Role: Director
Appointed on: 11 Jul 2014
Resigned on: 24 Mar 2018
Country of Residence: England
Date of birth: May 1976
Address: 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England

LYELL, Stuart Paul RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 24 Mar 2018
Country of Residence: England
Date of birth: December 1957
Address: 2nd Floor, Hq Building, 2 Atherton Street, Manchester, M3 3GS, England

RAINE, Jonathan RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 27 Apr 2026
Country of Residence: England
Date of birth: February 1981
Address: C/O Allied London, Suite 1,, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England

TROTT, Gary Keith RESIGNED
Role: Director
Appointed on: 13 Apr 2004
Resigned on: 18 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1 Canterbury Close, Rayleigh, Essex, SS6 9PS

HSE DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jan 2002
Resigned on: 04 Apr 2002
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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