HENGROVE MILL LIMITED
LONDON

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Company number 07932008
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 5TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of HENGROVE MILL LIMITED are www.hengrovemill.co.uk, and www.hengrove-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Hengrove Mill Limited is a Private Limited Company. The company registration number is 07932008. Hengrove Mill Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Hengrove Mill Limited is 5th Floor 24 Old Bond Street London W1s 4aw. . CONSTABLE, Jamie is a Secretary of the company. WARD, Peter is a Secretary of the company. RJP SECRETARIES LTD is a Secretary of the company. CONSTABLE, Jamie Christopher is a Director of the company. EMMERSON, Philip Raymond is a Director of the company. OBS DIRECTORS LLP is a Director of the company. Secretary LPE SERVICES LTD has been resigned. Director STALEY, Sarah Marie has been resigned. Director THREEV DIRECTORS LLP has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CONSTABLE, Jamie
Appointed Date: 01 February 2012
Secretary
WARD, Peter
Appointed Date: 01 February 2012
Secretary
RJP SECRETARIES LTD
Appointed Date: 01 February 2012
Director
CONSTABLE, Jamie Christopher
Appointed Date: 07 September 2012
61 years old
Director
EMMERSON, Philip Raymond
Appointed Date: 01 September 2015
54 years old
Director
OBS DIRECTORS LLP
Appointed Date: 01 July 2012

Resigned Directors

Secretary
LPE SERVICES LTD
Resigned: 22 July 2014
Appointed Date: 01 February 2012
Director
STALEY, Sarah Marie
Resigned: 07 September 2012
Appointed Date: 01 February 2012
45 years old
Director
THREEV DIRECTORS LLP
Resigned: 01 July 2012
Appointed Date: 01 February 2012

Persons With Significant Control

Mr Jamie Christopher Constable
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Martin Ward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENGROVE MILL LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
24 Sep 2015
Director's details changed for Philip Raymond Emmerson on 24 September 2015
...
... and 12 more events
07 Sep 2012
Appointment of Jamie Constable as a director on 7 September 2012
07 Sep 2012
Termination of appointment of Sarah Marie Staley as a director on 7 September 2012
25 Jul 2012
Appointment of Obs Directors Llp as a director on 1 July 2012
25 Jul 2012
Termination of appointment of Threev Directors Llp as a director on 1 July 2012
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HENGROVE MILL LIMITED Charges

17 December 2012
Debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Praxis Nominees Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2012
Debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Rloans LLP
Description: Fixed and floating charge over the undertaking and all…

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