Hen Gastell Investments Limited

General information

Name:

Hen Gastell Investments Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 07877145

Incorporation date: 2011-12-09

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 35 Ballards Lane, London N3 1XW Hen Gastell Investments Limited is a Private Limited Company with 07877145 Companies House Reg No. This firm was launched fourteen years ago. The company's Standard Industrial Classification Code is 66190, that means Activities auxiliary to financial intermediation n.e.c.. Hen Gastell Investments Ltd filed its account information for the financial year up to 2022/12/31. Its most recent confirmation statement was submitted on 2022/12/09.

Within the following business, the majority of director's duties have been executed by Jonathan T., Patrick E., Martin F. and Douglas G.. As for these four managers, Douglas G. has administered business for the longest period of time, having been a vital part of directors' team since 2011.

The companies with significant control over this firm are as follows: Tower Trading Group (Lp) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at College Road, HA1 1RA, Greater London and was registered as a PSC under the reg no 15812369.

Company staff

Jonathan T.

Role: Director

Appointed: 25 July 2024

Latest update: 18 May 2025

Patrick E.

Role: Director

Appointed: 25 July 2024

Latest update: 18 May 2025

Martin F.

Role: Director

Appointed: 25 July 2024

Latest update: 18 May 2025

Douglas G.

Role: Director

Appointed: 09 December 2011

Latest update: 18 May 2025

People with significant control

Tower Trading Group (Lp) Ltd
Address: 166 College Road, Harrow, Greater London, HA1 1RA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 15812369
Notified on 25 July 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Victoria G.
Notified on 6 April 2016
Ceased on 25 July 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas G.
Notified on 6 April 2016
Ceased on 25 July 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rachel G.
Notified on 6 April 2016
Ceased on 25 July 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 1st, March 2025
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
13
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