Founded in 2015, Hentop 306, classified under reg no. 09656956 is an active company. Currently registered at 105 Wigmore Street W1U 1QY, London the company has been in the business for nine years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.
Currently there are 3 directors in the the firm, namely David S., Mark K. and Thomas B.. In addition one secretary - Natalia G. - 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 - Cheryl M. who worked with the the firm until 1 September 2022.
| Office Address | 105 Wigmore Street |
| Office Address2 | 7th Floor |
| Town | London |
| Post code | W1U 1QY |
| Country of origin | United Kingdom |
| Registration Number | 09656956 |
| Date of Incorporation | Thu, 25th Jun 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (78 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 03 January 2023
Position: Secretary
Appointed: 01 September 2022
Position: Director
Appointed: 25 June 2015
Position: Director
Appointed: 25 June 2015
The register of PSCs that own or control the company includes 1 name. As we established, there is Topland Henley Healthcare Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Topland Henley Healthcare Investments Limited
55 Baker Street, London, W1U 7EU, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 9055672 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2023/05/31 filed on: 27th, December 2023 |
accounts | Free Download (19 pages) |
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