Henry Adams Lettings (holdings) started in year 2013 as Private Limited Company with registration number 08696932. The Henry Adams Lettings (holdings) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Pulborough at Mulberry House The Square. Postal code: RH20 4DJ. Since 2018/04/11 Henry Adams Lettings (holdings) Limited is no longer carrying the name Henry Adams Holdings.
The firm has 5 directors, namely Simon L., David A. and Ian W. and others. Of them, Philip J. has been with the company the longest, being appointed on 19 September 2013 and Simon L. and David A. have been with the company for the least time - from 21 June 2018. As of 16 May 2024, there were 6 ex directors - Alan F., Simon L. and others listed below. There were no ex secretaries.
| Office Address | Mulberry House The Square |
| Office Address2 | Storrington |
| Town | Pulborough |
| Post code | RH20 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 08696932 |
| Date of Incorporation | Thu, 19th Sep 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (229 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 21 June 2018
Position: Director
Appointed: 21 June 2018
Position: Director
Appointed: 09 November 2015
Position: Director
Appointed: 13 March 2015
Position: Director
Appointed: 19 September 2013
| Henry Adams Holdings | April 11, 2018 |
| William Jordan | October 20, 2015 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 187 | 22 192 | 14 191 | 617 525 | 1 075 635 | 778 701 |
| Current Assets | 10 287 | 22 292 | 14 291 | 617 625 | 1 075 735 | 816 480 |
| Debtors | 100 | 100 | 100 | 100 | 100 | 37 779 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Amounts Owed By Related Parties | 37 679 | |||||
| Amounts Owed To Group Undertakings | 346 175 | 346 175 | 330 674 | 476 924 | 183 174 | 283 174 |
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | |
| Creditors | 346 175 | 346 175 | 338 174 | 476 924 | 183 174 | 283 174 |
| Dividends Paid | 110 000 | 253 000 | 149 180 | 158 840 | ||
| Dividends Paid On Shares Interim | 253 000 | 149 180 | 158 840 | |||
| Investments | 401 100 | 401 100 | ||||
| Investments Fixed Assets | 401 100 | 401 100 | 401 100 | 539 850 | 539 850 | 539 850 |
| Investments In Group Undertakings Participating Interests | 401 100 | 401 100 | 539 850 | 539 850 | 539 850 | |
| Investments In Subsidiaries | 401 100 | 401 100 | ||||
| Issue Equity Instruments | 9 996 | |||||
| Net Current Assets Liabilities | -335 888 | -323 883 | -323 883 | 140 701 | 892 561 | 533 306 |
| Number Shares Issued But Not Fully Paid | 1 590 | |||||
| Number Shares Issued Fully Paid | 1 590 | |||||
| Other Creditors | 7 500 | |||||
| Par Value Share | 1 | 1 | ||||
| Profit Loss | 150 000 | 255 000 | 149 180 | 762 174 | ||
| Total Assets Less Current Liabilities | 65 212 | 77 217 | 77 217 | 680 551 | 1 432 411 | 1 073 156 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/22 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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