Henblas Street (wrexham) Investments Limited is a private limited company located at 5 Sentinel Square, London NW4 2EL. Incorporated on 2021-03-01, this 3-year-old company is run by 1 director and 1 secretary.
Director Laurence F., appointed on 01 March 2021.
Moving on to secretaries, we can mention: Benjamin G., appointed on 08 April 2022.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320). According to official information there was a name change on 2021-04-07 and their previous name was Miller Heights Maidstone Limited.
The latest confirmation statement was filed on 2023-03-02 and the due date for the subsequent filing is 2024-03-16. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 5 Sentinel Square |
| Town | London |
| Post code | NW4 2EL |
| Country of origin | United Kingdom |
| Registration Number | 13236965 |
| Date of Incorporation | Mon, 1st Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Secretary
Appointed: 08 April 2022
Position: Director
Appointed: 01 March 2021
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Moreland Property Group Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Laurence F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Moreland Property Group Limited
5 Sentinel Square, London, NW4 2EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 06998667 |
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares |
Laurence F.
| Notified on | 1 March 2021 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Miller Heights Maidstone | April 7, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | |
| Other | ||
| Number Shares Issued Fully Paid | 1 | |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | |
| Number Shares Allotted | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 |
accounts | Free Download (8 pages) |
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