HEN HAUS LTD
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD20 6EX

Company number 05607942
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address 107 GREENHEAD LANE, UTLEY, KEIGHLEY, WEST YORKSHIRE, BD20 6EX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEN HAUS LTD are www.henhaus.co.uk, and www.hen-haus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Crossflatts Rail Station is 3.5 miles; to Bingley Rail Station is 4.1 miles; to Ben Rhydding Rail Station is 6 miles; to Skipton Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hen Haus Ltd is a Private Limited Company. The company registration number is 05607942. Hen Haus Ltd has been working since 31 October 2005. The present status of the company is Active. The registered address of Hen Haus Ltd is 107 Greenhead Lane Utley Keighley West Yorkshire Bd20 6ex. . PHILCOX, Cengiz Kemal is a Secretary of the company. HARDY, Christine is a Director of the company. PHILCOX, Cengiz Kemal is a Director of the company. Secretary HARDY, Carol has been resigned. Secretary HARDY, Christine has been resigned. Director HARDY, Carol has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
PHILCOX, Cengiz Kemal
Appointed Date: 09 March 2008
Director
HARDY, Christine
Appointed Date: 19 March 2006
62 years old
Director
PHILCOX, Cengiz Kemal
Appointed Date: 09 March 2008
56 years old

Resigned Directors

Secretary
HARDY, Carol
Resigned: 09 March 2008
Appointed Date: 19 March 2006
Secretary
HARDY, Christine
Resigned: 19 March 2006
Appointed Date: 31 October 2005
Director
HARDY, Carol
Resigned: 19 March 2006
Appointed Date: 31 October 2005
60 years old

Persons With Significant Control

Ms Christine Hardy
Notified on: 31 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Cengiz Kemal Philcox
Notified on: 31 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEN HAUS LTD Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Feb 2016
Amended total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
...
... and 32 more events
06 Apr 2006
New director appointed
06 Apr 2006
Secretary resigned
06 Apr 2006
New secretary appointed
06 Apr 2006
Director resigned
31 Oct 2005
Incorporation

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