London And Henley Holdings Limited LONDON


London And Henley Holdings started in year 2000 as Private Limited Company with registration number 03971515. The London And Henley Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7LX. Since Wed, 31st May 2000 London And Henley Holdings Limited is no longer carrying the name Hackremco (no.1649).

The firm has 6 directors, namely Alexander C., Catherine S. and Jonathan L. and others. Of them, Jonathan M. has been with the company the longest, being appointed on 3 April 2017 and Alexander C. has been with the company for the least time - from 22 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

London And Henley Holdings Limited Address / Contact

Office Address York House
Office Address2 45 Seymour Street
Town London
Post code W1H 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03971515
Date of Incorporation Thu, 13th Apr 2000
Industry Development of building projects
End of financial Year 31st March
Company age 24 years old
Account next due date Tue, 31st Dec 2024 (313 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Alexander C.

Position: Director

Appointed: 22 December 2023

Catherine S.

Position: Director

Appointed: 17 November 2023

Jonathan L.

Position: Director

Appointed: 18 March 2022

Gavin B.

Position: Director

Appointed: 29 March 2021

Josephine H.

Position: Director

Appointed: 31 January 2020

Jonathan M.

Position: Director

Appointed: 03 April 2017

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2016

Nick T.

Position: Director

Appointed: 05 October 2020

Resigned: 22 December 2023

Tom R.

Position: Director

Appointed: 31 January 2020

Resigned: 11 September 2020

Bruce J.

Position: Director

Appointed: 10 April 2018

Resigned: 31 December 2021

Charles M.

Position: Director

Appointed: 03 April 2017

Resigned: 31 March 2022

Ndiana E.

Position: Secretary

Appointed: 30 April 2009

Resigned: 06 December 2016

Stephen H.

Position: Director

Appointed: 07 January 2005

Resigned: 15 November 2008

Nicholas R.

Position: Director

Appointed: 19 December 2002

Resigned: 31 August 2005

Robert B.

Position: Director

Appointed: 19 December 2002

Resigned: 31 December 2007

John R.

Position: Director

Appointed: 19 December 2002

Resigned: 31 December 2006

Graham R.

Position: Director

Appointed: 19 December 2002

Resigned: 30 July 2011

John W.

Position: Director

Appointed: 19 December 2002

Resigned: 14 July 2006

Rebecca S.

Position: Secretary

Appointed: 13 May 2002

Resigned: 30 April 2009

Michael G.

Position: Director

Appointed: 30 April 2001

Resigned: 14 July 2006

Anthony B.

Position: Secretary

Appointed: 21 December 2000

Resigned: 13 May 2002

Cyril M.

Position: Director

Appointed: 21 December 2000

Resigned: 14 July 2006

Peter C.

Position: Director

Appointed: 21 December 2000

Resigned: 30 April 2001

Sarah B.

Position: Director

Appointed: 21 December 2000

Resigned: 30 March 2018

Christopher F.

Position: Director

Appointed: 21 December 2000

Resigned: 05 April 2017

Albert M.

Position: Director

Appointed: 14 December 2000

Resigned: 19 December 2002

Laura H.

Position: Director

Appointed: 14 December 2000

Resigned: 19 December 2002

Jeremy P.

Position: Director

Appointed: 14 June 2000

Resigned: 14 December 2000

Nigel P.

Position: Director

Appointed: 14 June 2000

Resigned: 14 December 2000

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 13 April 2000

Resigned: 14 June 2000

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 2000

Resigned: 21 December 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is The British Land Company Plc from London, England. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The British Land Company Plc

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 621920
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hackremco (no.1649) May 31, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 15th, July 2023
Free Download (5 pages)

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