HENSTONE HOMES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 09297292
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address ABBEY HOUSE, HICKLEYS COURT,, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Particulars of variation of rights attached to shares. The most likely internet sites of HENSTONE HOMES LIMITED are www.henstonehomes.co.uk, and www.henstone-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Henstone Homes Limited is a Private Limited Company. The company registration number is 09297292. Henstone Homes Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Henstone Homes Limited is Abbey House Hickleys Court South Street Farnham Surrey Gu9 7qq. . BROWN, Simon David is a Director of the company. EDWARDS, Nigel Warren is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BROWN, Simon David
Appointed Date: 05 November 2014
59 years old
Director
EDWARDS, Nigel Warren
Appointed Date: 05 November 2014
57 years old

Persons With Significant Control

Mr Simon David Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Warren Edwards
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENSTONE HOMES LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Particulars of variation of rights attached to shares
09 Mar 2016
Change of share class name or designation
09 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
09 Mar 2016
Resolutions
  • RES13 ‐ The provisions of article 14 be disapplaied in otrder that the directors may vote and form part of the quorum in approving loans 23/02/2016
  • RES13 ‐ The provisions of article 14 be disapplaied in otrder that the directors may vote and form part of the quorum in approving loans 23/02/2016
09 Mar 2016
Resolutions
  • RES13 ‐ The provisions of article 14 be disapplaied in otrder that the directors may vote and form part of the quorum following share transfer 23/02/2016
  • RES13 ‐ The provisions of article 14 be disapplaied in otrder that the directors may vote and form part of the quorum following share transfer 23/02/2016
24 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
04 Mar 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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