HP HENLEY 2009 LIMITED
GOUDHURST

Hellopages » Kent » Tunbridge Wells » TN17 2QX

Company number 06968166
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address PATTENDEN FARM, BEDGEBURY ROAD, GOUDHURST, KENT, TN17 2QX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HP HENLEY 2009 LIMITED are www.hphenley2009.co.uk, and www.hp-henley-2009.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Paddock Wood Rail Station is 6.3 miles; to Wadhurst Rail Station is 6.5 miles; to Beltring Rail Station is 7.5 miles; to Robertsbridge Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hp Henley 2009 Limited is a Private Limited Company. The company registration number is 06968166. Hp Henley 2009 Limited has been working since 21 July 2009. The present status of the company is Active. The registered address of Hp Henley 2009 Limited is Pattenden Farm Bedgebury Road Goudhurst Kent Tn17 2qx. . HENLEY, Brian Percy is a Director of the company. HENLEY, Richard Jim is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HENLEY, Brian Percy
Appointed Date: 21 July 2009
84 years old
Director
HENLEY, Richard Jim
Appointed Date: 21 July 2009
53 years old

Persons With Significant Control

Mr Brian Percy Henley
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Jim Henley
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HP HENLEY 2009 LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 21 July 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 190,121.48
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 11 more events
29 Jul 2010
Registered office address changed from Pattenden Farm Bedgebury Road Goudhurst Cranbrook Kent TN17 2QX on 29 July 2010
12 Aug 2009
Ad 23/07/09\gbp si [email protected]=121.47\gbp si 190000@1=190000\gbp ic 0.01/190121.48\
29 Jul 2009
Nc inc already adjusted 21/07/09
29 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Jul 2009
Incorporation

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