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LONDON AND HENLEY HOLDINGS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 03971515
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- BERGIN, Gavin
- HAYMAN, Josephine
- MCNUFF, Jonathan Charles
- TAUNT, Nick
- LOVEJOY, Jonathan David
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-13
- Age Of Company 2000-04-13 24 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- The British Land Company Plc
- The British Land Company Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKREMCO (NO.1649) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-04-27
- Last Date: 2023-04-13
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LONDON AND HENLEY HOLDINGS LIMITED Company Description
- LONDON AND HENLEY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03971515. Its current trading status is "live". It was registered 2000-04-13. It was previously called HACKREMCO (NO.1649) LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at York House .
Get LONDON AND HENLEY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London And Henley Holdings Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 2000-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-17) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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accounts-with-accounts-type-dormant (2022-06-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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appoint-person-director-company-with-name-date (2021-04-12) - AP01
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accounts-with-accounts-type-dormant (2021-10-14) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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accounts-with-accounts-type-dormant (2020-07-15) - AA
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-20) - AA
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confirmation-statement-with-updates (2019-04-17) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-11) - AP01
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accounts-with-accounts-type-dormant (2018-04-25) - AA
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confirmation-statement-with-updates (2018-04-17) - CS01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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accounts-with-accounts-type-dormant (2017-05-02) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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change-person-director-company-with-change-date (2017-05-25) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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accounts-with-accounts-type-dormant (2016-11-18) - AA
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termination-secretary-company-with-name-termination-date (2016-12-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-12-13) - AP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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termination-director-company-with-name (2011-08-30) - TM01
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termination-director-company-with-name (2011-07-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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accounts-with-accounts-type-dormant (2010-10-12) - AA
keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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legacy (2009-05-20) - 288b
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legacy (2009-05-29) - 288a
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accounts-with-accounts-type-dormant (2009-08-19) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-29) - AA
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legacy (2008-12-02) - 288b
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legacy (2008-05-16) - 353
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accounts-with-accounts-type-full (2008-01-11) - AA
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legacy (2008-01-09) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-17) - 288c
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legacy (2007-11-30) - 288c
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legacy (2007-05-04) - 363a
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legacy (2007-03-02) - 287
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legacy (2007-02-05) - 288c
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legacy (2007-01-15) - 288b
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accounts-with-accounts-type-dormant (2007-01-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-03) - AA
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legacy (2006-08-15) - 288b
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legacy (2006-04-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-08) - 288b
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legacy (2005-07-21) - 288c
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legacy (2005-05-03) - 363a
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legacy (2005-01-10) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-01) - AA
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legacy (2004-05-05) - 363a
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legacy (2004-03-12) - 288c
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-01-21) - 288b
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legacy (2003-01-29) - 288a
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resolution (2003-03-05) - RESOLUTIONS
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legacy (2003-05-09) - 363a
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accounts-with-accounts-type-full (2003-07-28) - AA
keyboard_arrow_right 2002
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resolution (2002-05-30) - RESOLUTIONS
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memorandum-articles (2002-05-30) - MEM/ARTS
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legacy (2002-05-24) - 288b
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legacy (2002-05-24) - 288a
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legacy (2002-04-22) - 363a
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accounts-with-accounts-type-group (2002-03-27) - AA
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accounts-with-accounts-type-group (2002-10-24) - AA
keyboard_arrow_right 2001
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legacy (2001-01-08) - 155(6)b
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legacy (2001-01-08) - 155(6)a
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resolution (2001-01-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-08-16) - AA
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legacy (2001-06-19) - 288a
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legacy (2001-06-19) - 288b
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legacy (2001-05-16) - 363a
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legacy (2001-03-06) - 225
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legacy (2001-01-23) - 88(2)R
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resolution (2001-01-23) - RESOLUTIONS
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legacy (2001-01-23) - 123
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legacy (2001-01-18) - 288a
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legacy (2001-01-16) - 288b
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legacy (2001-01-16) - 225
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legacy (2001-01-16) - 287
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legacy (2001-01-16) - 288a
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resolution (2001-01-09) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-06-20) - 287
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certificate-change-of-name-company (2000-05-31) - CERTNM
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legacy (2000-06-20) - 288b
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legacy (2000-06-20) - 88(2)R
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legacy (2000-06-20) - 225
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resolution (2000-06-20) - RESOLUTIONS
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legacy (2000-12-21) - 288a
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legacy (2000-06-21) - 288a
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legacy (2000-06-22) - 288a
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legacy (2000-12-21) - 288b
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incorporation-company (2000-04-13) - NEWINC