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HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED - 4 Henrys Place, Harbury, Leamington Spa, CV33 9UN, United Kingdom
Company Information
- Company registration number
- 10690642
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Henrys Place
- Harbury
- Leamington Spa
- CV33 9UN
- England 4 Henrys Place, Harbury, Leamington Spa, CV33 9UN, England UK
Management
- Managing Directors
- FRILING, Stephen Matthew
- HINE, Harvey Philip
- REDFERN, Joy Elizabeth
- SMITH, David William
- Company secretaries
- FRILING, Stephen Matthew
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2017-03-25
- Age Of Company 2017-03-25 7 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAPLE (422) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
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HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED Company Description
- HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 10690642. Its current trading status is "live". It was registered 2017-03-25. It was previously called MAPLE (422) LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 4 Henrys Place .
Get HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henry's Of Harbury Management Company Limited - 4 Henrys Place, Harbury, Leamington Spa, CV33 9UN, United Kingdom
- 2017-03-25
- 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 2024
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termination-director-company-with-name-termination-date (2024-02-17) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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appoint-person-secretary-company-with-name-date (2023-03-13) - AP03
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cessation-of-a-person-with-significant-control (2023-03-13) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-03-13) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-13) - AD01
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termination-secretary-company-with-name-termination-date (2023-03-14) - TM02
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
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appoint-person-director-company-with-name-date (2023-03-23) - AP01
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confirmation-statement-with-no-updates (2023-03-31) - CS01
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accounts-with-accounts-type-micro-entity (2023-12-04) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-07) - AA
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confirmation-statement-with-no-updates (2022-03-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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change-to-a-person-with-significant-control (2021-03-03) - PSC05
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change-corporate-secretary-company-with-change-date (2021-03-03) - CH04
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change-corporate-director-company-with-change-date (2021-03-03) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
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accounts-with-accounts-type-dormant (2021-06-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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accounts-with-accounts-type-dormant (2020-04-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-05) - AA
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confirmation-statement-with-no-updates (2019-03-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-10) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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resolution (2017-05-05) - RESOLUTIONS
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incorporation-company (2017-03-25) - NEWINC