HENPORT TRADING (UK) LTD.
4TH FLOOR, 4 TABERNACLE STREET, LONDON EC2A 4LU- Active
- Private Limited Company
- Company No. 00508037
- Last Updated: 01 Mar 2024
Company Profile
HENPORT TRADING (UK) LTD. was incorporated on Saturday, May 17, 1952 as a Private Limited Company with registered address in LONDON. HENPORT TRADING (UK) LTD. has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 72 years 5 months and 17 days.
| Name | HENPORT TRADING (UK) LTD. |
|---|---|
| Company number | 00508037 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1952 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Linda Carol Porter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Steven Nigel Porter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maxine Gaye Hoffman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony David Hoffman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HENPORT TRADING (UK) LTD. | 17 May 1952 |
| HENPORT INVESTMENT COMPANY LIMITED | 27 Oct 2022 |