HENRY DAVIES (HOLBORN) LIMITED
Active - Accounts Filed
General Information
NAME
HENRY DAVIES (HOLBORN) LIMITED
COMPANY NUMBER
00501607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/11/1951
(73years old)
WEBSITE
https://www.highdorn.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8HR
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORMAN SINCLAIR (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| HENRY DAVIES (HOLBORN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENRY DAVIES (HOLBORN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENRY DAVIES (HOLBORN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY DAVIES (HOLBORN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/1991 - Present (33 years and 1 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 310 Past: 80 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/1991 - Present (33 years and 1 months) Born in Nov 1950 |
Resigned | Secretary |
Current: 0 Past: 442 |
View Report |
|
03/10/1991 - 21/10/1992 (1years) Born in Oct 1927 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHDORN CO. LIMITED | Active - Accounts Filed | View Report |
| CRAIGTON COMBINED SECURITIES LIMITED | Active - Accounts Filed | View Report |
| CLIFTVYLLE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CLIFTVYLLE (HYDE PARK) LIMITED | Active - Accounts Filed | View Report |
| CLIFTVYLLE (PF) LIMITED | Non-Trading | View Report |
| CRAIGTON (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| FRESHWATER GROUP LEGAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| FRESHWATER PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| KIDLINGTON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| NORMAN SINCLAIR (PROPERTIES) LIMITED | Active - Accounts Filed | View Report |
| HENRY DAVIES (HOLBORN) LIMITED | Active - Accounts Filed | View Report |
| TABARD PROPERTY INVESTMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 16/10/2020 | New Company Secretary James Stephen Southgate (927539015) Appointed |
| 15/10/2020 | Mark Roy Mason Jenner (907787785) has left the board |
| 15/10/2020 | New Company Secretary Martin David Eldridge Bale (927533295) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 16/10/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 21/06/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
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