Henry Street Ventures Ltd is a private limited company situated at 1 Brassey Road, Shrewsbury SY3 7FA. Incorporated on 2020-02-25, this 4-year-old company is run by 2 directors.
Director David D., appointed on 25 February 2020. Director Matthew C., appointed on 25 February 2020.
The company is classified as "licensed restaurants" (Standard Industrial Classification: 56101), "public houses and bars" (SIC code: 56302).
The latest confirmation statement was filed on 2023-02-24 and the deadline for the subsequent filing is 2024-03-09. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Brassey Road |
| Town | Shrewsbury |
| Post code | SY3 7FA |
| Country of origin | United Kingdom |
| Registration Number | 12481742 |
| Date of Incorporation | Tue, 25th Feb 2020 |
| Industry | Licensed restaurants |
| Industry | Public houses and bars |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 25 February 2020
Position: Director
Appointed: 25 February 2020
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is The Cauldron London Ltd from Shrewsbury, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
The Cauldron London Ltd
1 Brassey Road, Shrewsbury, SY3 7FA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11344372 |
| Notified on | 25 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 100 |
| Property Plant Equipment | 27 473 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 371 | ||
| Amounts Owed By Related Parties | 100 | 100 | 100 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 28 938 | 38 848 | 38 848 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 371 | 1 114 | |
| Net Current Assets Liabilities | -28 838 | -38 748 | -38 748 |
| Nominal Value Allotted Share Capital | 100 | ||
| Number Shares Issued Fully Paid | 100 | ||
| Other Creditors | 28 938 | 38 848 | 38 848 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 485 | ||
| Other Disposals Property Plant Equipment | 27 844 | ||
| Par Value Share | 1 | ||
| Property Plant Equipment Gross Cost | 27 844 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 27 844 | ||
| Total Assets Less Current Liabilities | -1 365 | -38 748 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-24 filed on: 29th, February 2024 |
confirmation statement | Free Download (4 pages) |
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