Henstock Investment Limited BRENTWOOD


Henstock Investment Limited is a private limited company situated at Suite 1 Days Farm Days Lane, Pilgrims Hatch, Brentwood CM15 9SL. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount 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 classified as "development of building projects" (Standard Industrial Classification code: 41100). According to CH database there was a name change on 2023-03-22 and their previous name was Sm Property & Development Limited.
The latest confirmation statement was sent on 2022-12-18 and the deadline for the following filing is 2024-01-01. Additionally, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Henstock Investment Limited Address / Contact

Office Address Suite 1 Days Farm Days Lane
Office Address2 Pilgrims Hatch
Town Brentwood
Post code CM15 9SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13091323
Date of Incorporation Fri, 18th Dec 2020
Industry Development of building projects
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (10 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

Shane H.

Position: Director

Appointed: 18 December 2020

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Henstock Holdings Limited from Leigh On Sea, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sm Property & Development March 22, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-312023-08-31
Balance Sheet
Current Assets100100 
Cash Bank On Hand 100100
Net Assets Liabilities 100100
Other
Net Current Assets Liabilities100  
Number Shares Allotted  100
Par Value Share  1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-12-17
filed on: 17th, December 2023
Free Download (3 pages)

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