HENTHAMES LIMITED
Company is dissolved
General Information
NAME
HENTHAMES LIMITED
COMPANY NUMBER
09212310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2017
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG10 4LT
119 High Road
Loughton
Essex
IG10 4LT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Nigel Philip Berney (908890345) Appointed |
| 15/01/2024 | New Board Member Nigel Philip Berney (908890345) Appointed |
| 28/12/2023 | New Board Member Vincent Daniel Goldstein (915914950) Appointed |
Credit Risk Overview
Want to learn more about HENTHAMES 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 HENTHAMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENTHAMES 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 |
|---|---|---|---|---|
|
Born in Dec 1983 |
Resigned | Director |
Current: 6 Past: 13 |
View Report |
|
Born in Aug 1970 |
Resigned | Director |
Current: 16 Past: 16 |
View Report |
|
Born in Sep 1967 |
Resigned | Director |
Current: 29 Past: 25 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 14 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Nigel Philip Berney (908890345) Appointed |
| 15/01/2024 | New Board Member Nigel Philip Berney (908890345) Appointed |
| 28/12/2023 | New Board Member Vincent Daniel Goldstein (915914950) Appointed |
| 16/11/2023 | New Board Member Nigel Philip Berney (908890345) Appointed |
| 16/11/2023 | New Board Member Guy Alistair Harman (904558206) Appointed |
| 26/05/2023 | New Board Member Nigel Philip Berney (908890345) Appointed |
| 14/04/2023 | New Board Member Guy Alistair Harman (904558206) Appointed |
| 13/04/2023 | New Board Member Adam Joel Shafron (919083299) Appointed |
| 22/06/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 01/01/2015 | Change in Reg. Office |
| 07/12/2014 | New Annual Return filed |
| 04/12/2014 | Nigel Philip Berney (919294415) has left the board |
| 04/12/2014 | New Board Member Nigel Philip Berney (908890345) Appointed |
| 27/11/2014 | New Board Member Guy Alistair Harman (904558206) Appointed |
| 27/11/2014 | New Board Member Nigel Philip Berney (919294415) Appointed |
| 26/09/2014 | Vincent Goldstein (919083298) has left the board |
| 26/09/2014 | New Board Member Vincent Goldstein (915914950) Appointed |
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