Henry Walter Martin Limited is a private limited company registered at Bullimores Llp, Old Printers Yard, 156 South Street, Dorking RH4 2HF. Incorporated on 2023-01-05, this 1-year-old company is run by 2 directors.
Director David M., appointed on 05 January 2023. Director Moira M., appointed on 05 January 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
| Office Address | Bullimores Llp |
| Office Address2 | Old Printers Yard, 156 South Street |
| Town | Dorking |
| Post code | RH4 2HF |
| Country of origin | United Kingdom |
| Registration Number | 14573746 |
| Date of Incorporation | Thu, 5th Jan 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | one year old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
Position: Director
Appointed: 05 January 2023
Position: Director
Appointed: 05 January 2023
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Moira M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is David T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Moira M.
| Notified on | 11 January 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
David M.
| Notified on | 11 January 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
David T.
| Notified on | 5 January 2023 |
| Ceased on | 11 January 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/04 filed on: 5th, January 2024 |
confirmation statement | Free Download (4 pages) |
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