HENMAN INVESTMENT PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HENMAN INVESTMENT PROPERTIES LIMITED
COMPANY NUMBER
09163652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
06/08/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2JX
Berkeley House
304 Regents Park Road
London
N3 2JX
N3 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGHTYEAR ESTATES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HENMAN INVESTMENT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENMAN INVESTMENT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENMAN INVESTMENT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENMAN INVESTMENT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2014 - Present (10 years and 4 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 23 Past: 296 |
View Report |
|
06/08/2014 - Present (10 years and 4 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 178 Past: 5 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 327 Past: 40 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 378 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 24/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 16/11/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 10/03/2021 | New Board Member Michael David Watson (906344035) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Board Member Paul Hallam (926038920) Appointed |
| 25/07/2019 | Paul Hallam (916959407) has left the board |
| 25/07/2019 | New Company Secretary Daniel Lau (926076742) Appointed |
| 02/04/2019 | Change in Reg. Office |
| 07/11/2018 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 11/12/2017 | Paul Hallam (918994307) has left the board |
| 11/12/2017 | New Company Secretary Paul Hallam (916959407) Appointed |
| 11/08/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 30/09/2015 | Christopher Charles McGill (918961771) has left the board |
| 30/09/2015 | New Board Member Christopher Charles McGill (914059393) Appointed |
| 08/09/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
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