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 10 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 19 April 2024, 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 | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 6th August 2023 filed on: 1st, September 2023 |
confirmation statement | Free Download (3 pages) |
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