HENLLE HOLDINGS LIMITED
HENLLE HALL HENLLE, GOBOWEN, OSWESTRY SY10 7AX- Active
- Private Limited Company
- Company No. 09662414
- Last Updated: 01 Mar 2024
Company Profile
HENLLE HOLDINGS LIMITED was incorporated on Tuesday, June 30, 2015 as a Private Limited Company with registered address in OSWESTRY. HENLLE HOLDINGS 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 9 years 7 months and 25 days.
| Name | HENLLE HOLDINGS LIMITED |
|---|---|
| Company number | 09662414 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENLLE HALL HENLLE GOBOWEN OSWESTRY SY10 7AX |
|---|---|
| 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 |
|---|---|
| Cosmo Gordon Lloyd Nationality: British |
Dates: Wednesday, May 12, 2021 - present
ownership of shares 75 to 100 percent
|
| Ms Keeta Marna Thomas Nationality: British |
Dates: Thursday, June 9, 2016 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Lorna April Hankey Nationality: British |
Dates: Thursday, June 9, 2016 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam Cosmo Lloyd Nationality: British |
Dates: Thursday, June 9, 2016 - Wednesday, May 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENLLE HOLDINGS LIMITED | 30 Jun 2015 |