Henley Hill Property Ltd SCARBOROUGH


Henley Hill Property Ltd was officially closed on 2022-01-18. Henley Hill Property was a private limited company that was situated at 17 Londesborough Road, Scarborough, YO12 5AD, North Yorkshire, UNITED KINGDOM. The company (formally started on 2019-07-17) was run by 1 director.
Director Daniel H. who was appointed on 07 August 2020.

The company was officially categorised as "buying and selling of own real estate" (68100). As stated in the CH records, there was a name change on 2020-08-07, their previous name was Bdz Shipping Services. The most recent confirmation statement was sent on 2020-08-07 and last time the accounts were sent was on 31 July 2020.

Henley Hill Property Ltd Address / Contact

Office Address 17 Londesborough Road
Town Scarborough
Post code YO12 5AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12106889
Date of Incorporation Wed, 17th Jul 2019
Date of Dissolution Tue, 18th Jan 2022
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 3 years old
Account next due date Sat, 30th Apr 2022
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sat, 21st Aug 2021
Last confirmation statement dated Fri, 7th Aug 2020

Company staff

Daniel H.

Position: Director

Appointed: 07 August 2020

Bryan T.

Position: Director

Appointed: 06 August 2020

Resigned: 07 August 2020

Peter V.

Position: Director

Appointed: 17 July 2019

Resigned: 21 July 2020

People with significant control

Daniel H.

Notified on 7 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Limited
Legal form Companies Act
Notified on 6 August 2020
Ceased on 7 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 6 August 2020
Ceased on 7 August 2020
Nature of control: significiant influence or control

Peter V.

Notified on 17 July 2019
Ceased on 21 July 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Bdz Shipping Services August 7, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 18th, January 2022
Free Download (1 page)

Company search