HENSTEAD LIMITED
5TH FLOOR EDISON HOUSE 223 - 231, OLD MARYLEBONE ROAD, LONDON NW1 5QT- Active
- Private Limited Company
- Company No. 04388891
- Last Updated: 01 Mar 2024
Company Profile
HENSTEAD LIMITED was incorporated on Wednesday, March 6, 2002 as a Private Limited Company with registered address in LONDON. HENSTEAD LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 22 years 11 months and 17 days.
| Name | HENSTEAD LIMITED |
|---|---|
| Company number | 04388891 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR EDISON HOUSE 223 - 231 OLD MARYLEBONE ROAD LONDON NW1 5QT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Harry Handelsman Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent as trust
|
| Mr John Hitchcox Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENSTEAD LIMITED | 06 Mar 2002 |