Henry Ivy Associates Limited in 28 Devonshire Street LONDON

Henry Ivy Associates Limited LONDON

Founded in 2002, Henry Ivy Associates, classified under reg no. 04374793 is an active company. Currently registered at Flat 42 W1G 6PR, London the company has been in the business for twenty two years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

Currently there are 2 directors in the the firm, namely Rosamund C. and Alan C.. In addition one secretary - Alan C. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Karen M. who worked with the the firm until 30 December 2002.

Henry Ivy Associates Limited Address / Contact

Office Address	Flat 42
Office Address2	28 Devonshire Street
Town	London
Post code	W1G 6PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04374793
Date of Incorporation	Fri, 15th Feb 2002
Industry	Other information service activities n.e.c.
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (49 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Alan C.

Position: Secretary

Appointed: 16 February 2003

Rosamund C.

Position: Director

Appointed: 27 May 2002

Alan C.

Position: Director

Appointed: 27 May 2002

Stephen W.

Position: Director

Appointed: 09 May 2013

Resigned: 01 May 2015

John W.

Position: Director

Appointed: 27 May 2002

Resigned: 01 December 2010

Karen M.

Position: Secretary

Appointed: 27 May 2002

Resigned: 30 December 2002

Crescent Hill Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2002

Resigned: 27 May 2002

St Andrews Company Services Limited

Position: Corporate Nominee Director

Appointed: 15 February 2002

Resigned: 27 May 2002

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Alan C. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Rosamund C. This PSC owns 25-50% shares.

Alan C.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Rosamund C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand					8 092	236	495 966
Current Assets	33 783	29 093	11 548	12 617	8 551	1 237	1 006 235
Debtors					459	1 001	510 269
Net Assets Liabilities	156 148	158 710	150 250	82 019	53 533	15 654	1 000 005
Other Debtors					459	1 001	500 933
Property Plant Equipment					301 787	301 787

Other
Accrued Liabilities							75 000
Average Number Employees During Period			2	2	2	2	2
Corporation Tax Payable							267 783
Creditors	137 999	130 046	121 409	196 562	227 624	267 070	567 823
Disposals Property Plant Equipment							301 787
Fixed Assets	301 787	301 787	301 787	301 787	301 787	301 787	561 593
Investments Fixed Assets							561 593
Loans From Directors						267 070	225 040
Net Current Assets Liabilities	104 216	100 953	109 861	183 945	219 073	-265 833	438 412
Other Creditors					227 624	267 070
Property Plant Equipment Gross Cost					301 787	301 787
Provisions For Liabilities Balance Sheet Subtotal	41 423	42 124	41 676	35 823	29 181	20 300
Total Assets Less Current Liabilities	197 571	200 834	191 926	117 842	82 714	35 954	1 000 005
Trade Debtors Trade Receivables							9 336

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 18th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 15th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 12th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 11th, January 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 19th, March 2018	accounts	Free Download (5 pages)
SH01	463.00 GBP is the capital in company's statement on 2018/01/29 filed on: 27th, February 2018	capital	Free Download (3 pages)
SH02	Sub-division of shares on 2017/12/18 filed on: 6th, February 2018	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 1st, March 2017	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2015/12/31 to 2016/05/31 filed on: 9th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/02 with full list of members filed on: 8th, February 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/02 with full list of members filed on: 2nd, February 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 9th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/02 with full list of members filed on: 19th, February 2014	annual return	Free Download (7 pages)
SH01	300.00 GBP is the capital in company's statement on 2014/02/19	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 10th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/02 with full list of members filed on: 26th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/02 with full list of members filed on: 20th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/02 with full list of members filed on: 18th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/02 with full list of members filed on: 23rd, February 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 4th, November 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/04/10 with shareholders record filed on: 10th, April 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 5th, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, November 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 17th, November 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/02/07 with shareholders record filed on: 7th, February 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/02/01 with shareholders record filed on: 1st, February 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 1st, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 1st, September 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/02/08 with shareholders record filed on: 8th, February 2004	annual return	Free Download (9 pages)
363s	Annual return up to 2004/02/08 with shareholders record filed on: 8th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 12th, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 12th, November 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/03/09 with shareholders record filed on: 9th, March 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/03/09 with shareholders record filed on: 9th, March 2003	annual return	Free Download (10 pages)
363(288)	2003/03/09 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 177 shares on 2002/05/27. Value of each share 1 £, total number of shares: 354. filed on: 7th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 177 shares on 2002/05/27. Value of each share 1 £, total number of shares: 354. filed on: 7th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 122 shares on 2002/05/27. Value of each share 1 £, total number of shares: 300. filed on: 17th, June 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 17th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 17th, June 2002	accounts	Free Download (1 page)
88(2)R	Alloted 122 shares on 2002/05/27. Value of each share 1 £, total number of shares: 300. filed on: 17th, June 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, February 2002	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 15th, February 2002	incorporation	Free Download (20 pages)

Henry Ivy Associates Limited LONDON

Henry Ivy Associates Limited Address / Contact

Company Information / Profile

Company staff

Alan C.

Rosamund C.

Alan C.

Stephen W.

John W.

Karen M.

Crescent Hill Limited

St Andrews Company Services Limited

People with significant control

Annual reports financial information

Company filings

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