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- HENTON & CO LLP
HENTON & CO LLP
Active - Accounts Filed
General Information
NAME
HENTON & CO LLP
COMPANY NUMBER
OC300006
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/04/2001
(23 years and 7 months old)
WEBSITE
www.hentons.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEEDS
LS2 7PN
Telephone: 01132340000
TPS: Yes
Northgate
118 North Street
Leeds
West Yorkshire
LS2 7PN
Telephone: 2340000
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 |
---|---|---|
HENTON & CO LLP | Active - Accounts Filed | View Report |
HENTON & CO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENTON & CO LLP?
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 HENTON & CO LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENTON & CO LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/04/2001 - Present (23 years and 7 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 9 |
View Report |
01/05/2005 - Present (19 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2011 - Present (13 years and 6 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/04/2001 - Present (23 years and 7 months) Born in Aug 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 47 |
View Report |
06/04/2001 - Present (23 years and 7 months) Born in Apr 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HENTON & CO LLP | Active - Accounts Filed | View Report |
HENTON & CO (UK) LIMITED | Active - Accounts Filed | View Report |
HENTON & CO MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 07/02/2024 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 04/02/2023 | Event: New Accounts filed |
Date: 09/01/2023 | Event: Tim Baum-Dixon (926950280) has left the board |
Date: 12/08/2022 | Event: Simon Roberts (926948074) has left the board |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: Mark Bain (927734778) has left the board |
Date: 13/07/2022 | Event: Ian Peter Hart (914285727) has left the board |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Confirmation Statement filed |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 12/05/2020 | Event: New Confirmation Statement filed |
Date: 12/05/2020 | Event: Simon Gray (919651837) has left the board |
Date: 12/05/2020 | Event: New Board Member Tim Baum-Dixon (926950280) Appointed |
Date: 12/05/2020 | Event: New Board Member Simon Roberts (926948074) Appointed |
Date: 05/02/2020 | Event: New Accounts filed |
Date: 08/05/2019 | Event: New Confirmation Statement filed |
Date: 08/05/2019 | Event: Pavanjeet Singh Bagri (920188360) has left the board |
Date: 05/02/2019 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 10/02/2018 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 09/02/2017 | Event: New Accounts filed |
Date: 22/11/2016 | Event: David Charles Caseldine (920152693) has left the board |
Date: 07/06/2016 | Event: New Annual Return filed |
Date: 06/06/2016 | Event: New Board Member Pavanjeet Singh Bagri (920188360) Appointed |
Date: 06/05/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: Graham Anthony Elliott (912429600) has left the board |
Date: 05/02/2016 | Event: Graham Anthony Elliott (912429600) has left the board |
Date: 07/10/2015 | Event: New Board Member David Caseldine (920152693) Appointed |
Date: 16/07/2015 | Event: New Board Member Simon Gray (919651837) Appointed |
Date: 16/07/2015 | Event: Simon Gray (908763955) has left the board |
Date: 27/05/2015 | Event: New Annual Return filed |
Date: 19/02/2015 | Event: New Accounts filed |
Date: 11/07/2014 | Event: New Annual Return filed |
Date: 08/07/2014 | Event: Change in Reg. Office |
Date: 12/02/2014 | Event: New Accounts filed |
Date: 07/06/2013 | Event: New Annual Return filed |
Date: 06/02/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Mark Bain (927734778) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
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