Henman Investment Properties Limited LONDON


Henman Investment Properties started in year 2014 as Private Limited Company with registration number 09163652. The Henman Investment Properties company has been functioning successfully for 8 years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX.

Currently there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. As of 14 August 2022, there was 1 ex secretary - Paul H.. There were no ex directors.

Henman Investment Properties Limited Address / Contact

Office Address Berkeley House
Office Address2 304 Regents Park Road
Town London
Post code N3 2JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09163652
Date of Incorporation Wed, 6th Aug 2014
Industry Buying and selling of own real estate
End of financial Year 30th December
Company age 8 years old
Account next due date Fri, 30th Sep 2022 (47 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 20th Aug 2022 (2022-08-20)
Last confirmation statement dated Fri, 6th Aug 2021

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 06 August 2014

William P.

Position: Director

Appointed: 06 August 2014

Paul H.

Position: Secretary

Appointed: 06 August 2014

Resigned: 10 July 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Lightyear Estates Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lightyear Estates Holdings Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 08249934
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Small company accounts for the period up to Thursday 31st December 2020
filed on: 11th, November 2021
Free Download (15 pages)

Company search