Founded in 2011, Henbridge 3 LLP, classified under reg no. OC362183 is an active company. Currently registered at West End House W1F 7SE, London the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | West End House |
| Office Address2 | Hills Place |
| Town | London |
| Post code | W1F 7SE |
| Country of origin | United Kingdom |
| Registration Number | OC362183 |
| Date of Incorporation | Fri, 25th Feb 2011 |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (131 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Corporate LLP Member
Appointed: 01 March 2012
Position: LLP Designated Member
Appointed: 01 July 2011
Position: LLP Designated Member
Appointed: 01 July 2011
Position: Corporate LLP Designated Member
Appointed: 25 February 2011
The list of PSCs that own or control the company consists of 5 names. As we researched, there is Andrew C. This PSC. Another one in the persons with significant control register is Richard C. This PSC . Moving on, there is Riversong Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Andrew C.
| Notified on | 2 February 2024 |
| Nature of control: |
right to appoint and remove members |
Richard C.
| Notified on | 2 February 2024 |
| Nature of control: |
right to appoint and remove members |
Riversong Ltd
Nsm Trustees Ltd, Les Echelons Court Les Echelons Court, St Peter Port, Guernsey, GY1 4AN, Guernsey
| Legal authority | Guernsey Companies Acrt |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 1-49927 |
| Notified on | 1 July 2022 |
| Nature of control: |
25-50% voting rights |
Andrew C.
| Notified on | 1 March 2019 |
| Ceased on | 2 February 2024 |
| Nature of control: |
significiant influence or control |
Riversong (Reigate) Limited
PO BOX 421 Richmond House, St Ann's Place, St Peter Port, Guernsey, GY1 3WP, PO Box 421, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey |
| Place registered | Guernsey Company Registry |
| Registration number | 49927 |
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 149 369 | 60 928 | 64 177 | 94 371 | 2 588 | 87 597 | 91 453 | 20 629 |
| Current Assets | 675 290 | 623 803 | 630 844 | 3 181 409 | 3 251 049 | 3 391 238 | 4 798 372 | 4 878 091 |
| Debtors | 525 921 | 562 875 | 566 667 | 3 087 038 | 3 248 461 | 3 303 641 | 4 706 919 | 4 857 462 |
| Other Debtors | 6 000 | |||||||
| Other | ||||||||
| Accrued Liabilities | 24 508 | 25 209 | 28 495 | 5 975 | 4 500 | 4 500 | 6 000 | |
| Bank Borrowings | 5 000 000 | 4 714 462 | 4 220 026 | 4 049 734 | ||||
| Bank Borrowings Overdrafts | 4 714 462 | 4 220 026 | 4 049 734 | |||||
| Creditors | 5 035 224 | 4 714 475 | 4 220 039 | 4 059 971 | 4 109 958 | 4 219 049 | 4 339 036 | 4 459 036 |
| Investment Property | 8 250 000 | 8 250 000 | 7 250 000 | 2 500 000 | 2 500 000 | 2 500 000 | 1 180 000 | 1 180 000 |
| Investment Property Fair Value Model | 8 250 000 | 8 250 000 | 7 250 000 | 2 500 000 | 2 500 000 | 2 500 000 | 1 180 000 | |
| Net Current Assets Liabilities | 413 531 | 380 374 | 368 903 | 3 060 845 | 3 110 832 | 3 219 923 | 4 659 910 | 4 779 910 |
| Other Creditors | 158 843 | 171 258 | 73 559 | 109 061 | 112 134 | 99 614 | 69 117 | |
| Total Assets Less Current Liabilities | 8 663 531 | 8 630 374 | 7 618 903 | 5 560 845 | 5 610 832 | 5 719 923 | 5 839 910 | 5 959 910 |
| Trade Debtors Trade Receivables | 204 099 | 214 891 | 107 991 | 224 987 | 179 532 | 127 523 | 80 770 | |
| Value-added Tax Payable | 34 348 | 23 064 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 25th February 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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