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 thirteen 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 Rachel G. and Douglas G.. As for these two managers, Douglas G. has administered business for the longest period of time, having been a vital part of directors' team since 2011. Furthermore, the director's assignments are regularly aided with by a secretary - Victoria G., who was chosen by the following business in 2011.

Company staff

Rachel G.

Role: Director

Appointed: 16 February 2016

Latest update: 23 March 2024

Douglas G.

Role: Director

Appointed: 09 December 2011

Latest update: 23 March 2024

Victoria G.

Role: Secretary

Appointed: 09 December 2011

Latest update: 23 March 2024

People with significant control

Executives who have control over this firm are as follows: Douglas G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rachel G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Victoria G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Douglas G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rachel G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Victoria G.
Notified on 6 April 2016
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

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Amended total exemption full accounts record for the accounting period up to 2022/12/31 (AAMD)
filed on: 22nd, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

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