HENTOP 305 LIMITED
LONDON

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Company number 09358015
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1 . The most likely internet sites of HENTOP 305 LIMITED are www.hentop305.co.uk, and www.hentop-305.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Hentop 305 Limited is a Private Limited Company. The company registration number is 09358015. Hentop 305 Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Hentop 305 Limited is 55 Baker Street London W1u 7eu. . MOHARM, Cheryl Frances is a Secretary of the company. BETTS, Thomas Richard is a Director of the company. BRANDON, Andrew James is a Director of the company. KINGSTON, Mark Simon is a Director of the company. RICKWOOD, Ian is a Director of the company. Director JONES, Richard William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOHARM, Cheryl Frances
Appointed Date: 17 December 2014
Director
BETTS, Thomas Richard
Appointed Date: 17 December 2014
59 years old
Director
BRANDON, Andrew James
Appointed Date: 17 December 2014
56 years old
Director
KINGSTON, Mark Simon
Appointed Date: 09 July 2015
60 years old
Director
RICKWOOD, Ian
Appointed Date: 17 December 2014
57 years old

Resigned Directors

Director
JONES, Richard William
Resigned: 09 July 2015
Appointed Date: 17 December 2014
68 years old

Persons With Significant Control

Topland Henley Healthcare Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENTOP 305 LIMITED Events

06 Mar 2017
Full accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
07 Jan 2016
Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
07 Jan 2016
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
...
... and 1 more events
03 Dec 2015
Full accounts made up to 31 May 2015
17 Jul 2015
Appointment of Mark Simon Kingston as a director on 9 July 2015
17 Jul 2015
Termination of appointment of Richard William Jones as a director on 9 July 2015
16 Jan 2015
Current accounting period shortened from 31 December 2015 to 31 May 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1

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