Hentop 318a Limited LONDON


Hentop 318a Limited is a private limited company registered at 105 Wigmore Street, 7Th Floor, London W1U 1QY. Incorporated on 2017-06-19, this 6-year-old company is run by 3 directors and 1 secretary.
Director David S., appointed on 03 January 2023. Director Mark K., appointed on 19 June 2017. Director Thomas B., appointed on 19 June 2017.
Moving on to secretaries, we can mention: Natalia G., appointed on 01 September 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2023-06-18 and the date for the following filing is 2024-07-02. What is more, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Hentop 318a Limited Address / Contact

Office Address 105 Wigmore Street
Office Address2 7th Floor
Town London
Post code W1U 1QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10825215
Date of Incorporation Mon, 19th Jun 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

David S.

Position: Director

Appointed: 03 January 2023

Natalia G.

Position: Secretary

Appointed: 01 September 2022

Mark K.

Position: Director

Appointed: 19 June 2017

Thomas B.

Position: Director

Appointed: 19 June 2017

Cheryl M.

Position: Director

Appointed: 02 June 2020

Resigned: 03 January 2023

Cheryl M.

Position: Secretary

Appointed: 19 June 2017

Resigned: 01 September 2022

Andrew B.

Position: Director

Appointed: 19 June 2017

Resigned: 02 June 2020

Ian R.

Position: Director

Appointed: 19 June 2017

Resigned: 02 June 2020

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Topland Henley Healthcare Investments Limited from London, 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.

Topland Henley Healthcare Investments Limited

55 Baker Street, London, W1U 7EU, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Notified on 19 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Small company accounts made up to 31st May 2023
filed on: 27th, December 2023
Free Download (20 pages)

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