HENIESON PROPERTIES & HOMES LTD
BRUCE ALLEN LLP GROUND FLOOR SUITE CROWN HOUSE, 40 NORTH STREET, HORNCHURCH RM11 1EW- Active
- Private Limited Company
- Company No. 14814115
- Last Updated: 01 Mar 2024
Company Profile
HENIESON PROPERTIES & HOMES LTD was incorporated on Wednesday, April 19, 2023 as a Private Limited Company with registered address in HORNCHURCH. HENIESON PROPERTIES & HOMES LTD 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 1 year 6 months and 27 days.
| Name | HENIESON PROPERTIES & HOMES LTD |
|---|---|
| Company number | 14814115 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRUCE ALLEN LLP GROUND FLOOR SUITE CROWN HOUSE 40 NORTH STREET HORNCHURCH RM11 1EW |
|---|---|
| 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 |
|---|---|
| Lavena Louise Alice Babbs Nationality: British |
Dates: Wednesday, April 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Messina Management Ltd 4-5 Mitchell Street, EH6 7BD |
Dates: Wednesday, April 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 19 January 2025, (63 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENIESON PROPERTIES & HOMES LTD | 19 Apr 2023 |