Company number 09336676
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7HN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Elect to keep the directors' residential address register information on the public register; Elect to keep the secretaries register information on the public register; Elect to keep the directors' register information on the public register. The most likely internet sites of HENTLAND LIMITED are www.hentland.co.uk, and www.hentland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hentland Limited is a Private Limited Company.
The company registration number is 09336676. Hentland Limited has been working since 02 December 2014.
The present status of the company is Active. The registered address of Hentland Limited is Marlowe Plc 20 Grosvenor Place London England Sw1x 7hn. . DACRE, Alexander Peter is a Director of the company. O'NEILL, Derek is a Director of the company. Director BIDMEAD, Chester has been resigned. Director BIDMEAD, Mark has been resigned. Director BIDMEAD, Warren has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Director
BIDMEAD, Chester
Resigned: 14 October 2016
Appointed Date: 02 December 2014
37 years old
Director
BIDMEAD, Mark
Resigned: 14 October 2016
Appointed Date: 02 December 2014
57 years old
Director
BIDMEAD, Warren
Resigned: 14 October 2016
Appointed Date: 02 December 2014
34 years old
Persons With Significant Control
Marlowe 2016 Limited
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more
HENTLAND LIMITED Events
03 Jan 2017
Elect to keep the directors' residential address register information on the public register
03 Jan 2017
Elect to keep the secretaries register information on the public register
03 Jan 2017
Elect to keep the directors' register information on the public register
03 Jan 2017
Registered office address changed from Global House Calywith Gate Industrial Estate Launceston Road Bodmin PL31 2RQ to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 3 January 2017
13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
...
... and 16 more events
01 May 2015
Director's details changed for Mr Warren Bidmead on 30 April 2015
01 May 2015
Director's details changed for Mr Mark Bidmead on 30 April 2015
23 Feb 2015
Company name changed hentland global LIMITED\certificate issued on 23/02/15
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RES15 ‐
Change company name resolution on 2015-01-06
23 Feb 2015
Change of name notice
02 Dec 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-12-02
26 October 2016
Charge code 0933 6676 0003
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All its intellectual property.. For more details, please…
26 October 2016
Charge code 0933 6676 0002
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 August 2016
Charge code 0933 6676 0001
Delivered: 12 August 2016
Status: Satisfied
on 20 October 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…