Founded in 2016, Henarch Properties, classified under reg no. 10188663 is an active company. Currently registered at C/o Ency Associates Printware Court PO5 1DS, Portsmouth the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Henry S., Tarnia S.. Of them, Tarnia S. has been with the company the longest, being appointed on 19 May 2016 and Henry S. has been with the company for the least time - from 30 May 2022. As of 23 April 2024, there was 1 ex director - Scott S.. There were no ex secretaries.
| Office Address | C/o Ency Associates Printware Court |
| Office Address2 | Cumberland Business Centre |
| Town | Portsmouth |
| Post code | PO5 1DS |
| Country of origin | United Kingdom |
| Registration Number | 10188663 |
| Date of Incorporation | Thu, 19th May 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 30 May 2022
Position: Director
Appointed: 19 May 2016
The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Tarnia S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Scott S. This PSC owns 25-50% shares and has 25-50% voting rights.
Tarnia S.
| Notified on | 19 May 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Scott S.
| Notified on | 20 May 2016 |
| Ceased on | 22 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS United Kingdom to 26 Marine Court Southsea Hampshire PO4 9QU on November 29, 2023 filed on: 29th, November 2023 |
address | Free Download (1 page) |
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