Company number 09212310
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 20
. The most likely internet sites of HENTHAMES LIMITED are www.henthames.co.uk, and www.henthames.co.uk. The predicted number of employees is 80 to 90. The company’s age is eleven years and three months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.3 miles; to Bethnal Green Rail Station is 9.5 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henthames Limited is a Private Limited Company.
The company registration number is 09212310. Henthames Limited has been working since 10 September 2014.
The present status of the company is Active. The registered address of Henthames Limited is 119 High Road Loughton Essex Ig10 4lt. The company`s financial liabilities are £0.02k. It is £0k against last year. The cash in hand is £2.83k. It is £1.3k against last year. And the total assets are £2575.25k, which is £324.88k against last year. BERNEY, Nigel Philip is a Director of the company. GOLDSTEIN, Vincent Daniel is a Director of the company. HARMAN, Guy Alistair is a Director of the company. SHAFRON, Adam Joel is a Director of the company. The company operates in "Buying and selling of own real estate".
henthames Key Finiance
LIABILITIES
£0.02k
CASH
£2.83k
+84%
TOTAL ASSETS
£2575.25k
+14%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Vincent Daniel Goldstein
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HENTHAMES LIMITED Events
21 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Apr 2016
Micro company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
22 May 2015
Registration of charge 092123100003, created on 22 May 2015
03 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
...
... and 1 more events
25 Nov 2014
Appointment of Mr Nigel Philip Berney as a director on 10 September 2014
25 Nov 2014
Appointment of Mr Guy Alistair Harman as a director on 10 September 2014
24 Oct 2014
Registration of charge 092123100001, created on 22 October 2014
24 Oct 2014
Registration of charge 092123100002, created on 22 October 2014
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
22 May 2015
Charge code 0921 2310 0003
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Property Lending LLP
Description: F/H land the workshop newtown road henley-on-thames f/h…
22 October 2014
Charge code 0921 2310 0002
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: F/H property k/a the workshop, newton road…
22 October 2014
Charge code 0921 2310 0001
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: B.M. Samuels Finance Group PLC
Description: Contains fixed charge…