HENRY ADAMS LETTINGS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HENRY ADAMS LETTINGS (HOLDINGS) LIMITED
COMPANY NUMBER
08696932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/09/2013
(11 years and 3 months old)
WEBSITE
henryadamsholidaylets.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/10/2015
11/04/2018
HENRY ADAMS HOLDINGS LIMITED
View all previous names
WEST SUSSEX
RH20 4DJ
Telephone: 01243375893
TPS: No
Mulberry House The Square
Storrington
Pulborough
West Sussex RH20 4DJ
RH20 4DJ
Telephone: 740970
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 |
|---|---|---|
| HENRY ADAMS LETTINGS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GIBSON GAMMON RESIDENTIAL LETTINGS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HENRY ADAMS LETTINGS (HOLDINGS) 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 ADAMS LETTINGS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENRY ADAMS LETTINGS (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2013 - Present (11 years and 3 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
13/03/2015 - Present (9 years and 9 months) Born in Aug 1945 (age: 79) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
09/11/2015 - Present (9 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/06/2018 - 19/10/2015 (2 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
21/06/2018 - Present (6 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENRY ADAMS LETTINGS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GIBSON GAMMON RESIDENTIAL LETTINGS LTD. | Active - Accounts Filed | View Report |
| HENRY ADAMS HOLIDAY COTTAGES LIMITED | Active - Accounts Filed | View Report |
| HENRY ADAMS LETTINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 11/08/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 29/06/2018 | New Board Member David John Adams (906980627) Appointed |
| 29/06/2018 | New Board Member Simon John Lush (922573080) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 29/06/2016 | Alan Roydon Frost (914259608) has left the board |
| 12/11/2015 | New Board Member Ian John Wiggett (920126340) Appointed |
| 11/11/2015 | New Annual Return filed |
| 21/10/2015 | David John Adams (906980627) has left the board |
| 21/10/2015 | Simon John Lush (907024430) has left the board |
| 30/06/2015 | New Accounts filed |
| 05/06/2015 | William Philip Farncombe Jordan (915018865) has left the board |
| 07/05/2015 | William Glassford Aitkenhead (913348431) has left the board |
| 17/03/2015 | New Board Member Alan Roydon Frost (914259608) Appointed |
| 17/03/2015 | New Board Member David John Adams (906980627) Appointed |
| 17/03/2015 | New Board Member Richard Simon Williscroft (906980632) Appointed |
| 17/03/2015 | New Board Member Simon John Lush (907024430) Appointed |
| 07/01/2015 | New Accounts filed |
| 06/10/2014 | Annabel Helen Jordan (915018906) has left the board |
| 28/09/2014 | New Annual Return filed |
| 15/10/2013 | Change in Reg. Office |
| 30/09/2013 | Philip Henry Farncombe Jordan (918143229) has left the board |
| 30/09/2013 | New Board Member Philip Henry Farncombe Jordan (914180382) Appointed |
| 30/09/2013 | Annabel Helen Jordan (918143228) has left the board |
| 30/09/2013 | William Philip Farncombe Jordan (918143227) has left the board |
| 30/09/2013 | New Board Member Annabel Helen Jordan (915018906) Appointed |
| 30/09/2013 | New Board Member William Philip Farncombe Jordan (915018865) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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