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.
| Office Address | Berkeley House |
| Office Address2 | 304 Regents Park Road |
| Town | London |
| Post code | N3 2JX |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 10 July 2019
Position: Secretary
Appointed: 10 July 2019
Position: Director
Appointed: 06 August 2014
Position: Director
Appointed: 06 August 2014
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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Thursday 31st December 2020 filed on: 11th, November 2021 |
accounts | Free Download (15 pages) |
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