Henstock Residential Limited is a private limited company situated at Suite 1 Days Farm Days Lane, Pilgrims Hatch, Brentwood CM15 9SL. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-12-18, this 3-year-old company is run by 1 director.
Director Shane H., appointed on 18 December 2020.
The company is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-05-14 and the deadline for the following filing is 2024-05-28. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Suite 1 Days Farm Days Lane |
| Office Address2 | Pilgrims Hatch |
| Town | Brentwood |
| Post code | CM15 9SL |
| Country of origin | United Kingdom |
| Registration Number | 13091272 |
| Date of Incorporation | Fri, 18th Dec 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 18 December 2020
The list of PSCs that own or control the company consists of 2 names. As we found, there is Shane H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Henstock Holdings Limited that entered Leigh On Sea, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Shane H.
| Notified on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Henstock Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13089673 |
| Notified on | 18 December 2020 |
| Ceased on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Current Assets | 1 104 369 | 54 427 |
| Net Assets Liabilities | 500 | 1 378 |
| Other | ||
| Creditors | 496 591 | 548 551 |
| Net Current Assets Liabilities | 607 778 | 494 124 |
| Fixed Assets | 1 101 024 | |
| Total Assets Less Current Liabilities | 607 778 | 606 900 |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 130912720004 in full filed on: 17th, January 2024 |
mortgage | Free Download (1 page) |
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