Henley House Rentals Ltd

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General information

Name:

Henley House Rentals Limited

Office Address:

First Floor 5 Fleet Place EC4M 7RD London

Number: 03062031

Incorporation date: 1995-05-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Henley House Rentals Ltd firm has been in this business for 29 years, having launched in 1995. Started with Registered No. 03062031, Henley House Rentals is a Private Limited Company located in First Floor, London EC4M 7RD. This company has been on the market under three names. The company's very first listed name, Lindisfarne Fishing Company, was changed on Wednesday 14th May 1997 to Barhatch. The current name is used since 2010, is Henley House Rentals Ltd. This company's registered with SIC code 41100 which stands for Development of building projects. Henley House Rentals Limited reported its latest accounts for the financial year up to Saturday 31st December 2022. The company's latest confirmation statement was released on Tuesday 30th May 2023.

As the information gathered suggests, this business was started in 1995 and has so far been governed by seven directors, and out this collection of individuals two (Moira L. and Heather B.) are still active.

  • Previous company's names
  • Henley House Rentals Ltd 2010-06-16
  • Barhatch Limited 1997-05-14
  • Lindisfarne Fishing Company Limited 1995-05-30

Financial data based on annual reports

Company staff

Moira L.

Role: Director

Appointed: 15 July 2010

Latest update: 29 December 2023

Heather B.

Role: Director

Appointed: 03 July 2001

Latest update: 29 December 2023

People with significant control

The companies that control this firm include: Henley Rentals (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Fleet Place, 3-4 Holborn Circus, EC4M 7RD and was registered as a PSC under the registration number 02548560.

Henley Rentals (Holdings) Ltd
Address: First Floor 5 Fleet Place, 3-4 Holborn Circus, London, EC4M 7RD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02548560
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 12th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
28
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