Henford Properties Limited in Tunbridge Wells, TN3 9JT

Description

Data updated on: 01-11-2023

2001 signifies the launching of Henford Properties Limited, a company located at Eridge Park, Eridge in Tunbridge Wells. This means it's been twenty three years Henford Properties has prospered in the UK, as the company was founded on 2001-01-11. Its Companies House Registration Number is 04139485 and the zip code is TN3 9JT. This company's Standard Industrial Classification Code is 68100 and has the NACE code: Buying and selling of own real estate. Its most recent financial reports were submitted for the period up to January 31, 2023 and the most current annual confirmation statement was filed on January 11, 2023.

Due to the following firm's number of employees, it became necessary to acquire new company leaders: Nicholas S., Christopher N. and John B. who have been aiding each other since 2001 to exercise independent judgement of the following company. Additionally, the managing director's efforts are aided with by a secretary - John B., who joined this company in 2001.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-30	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Net Assets Liabilities					100		100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100		100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100		100

Capital & Reserves
Called Up Share Capital	100	100	100	100		100

Other Financial Data
Capital Employed	100	100	100	100		100
Par Value Share		1	1	1		1
Share Capital Allotted Called Up Paid	100	100	100	100		100

Company staff

Nicholas S.

Role: Director

Appointed: 16 May 2001

Latest update: 15 March 2024

Christopher N.

Role: Director

Appointed: 01 May 2001

Latest update: 15 March 2024

John B.

Role: Secretary

Appointed: 01 May 2001

Latest update: 15 March 2024

John B.

Role: Director

Appointed: 01 May 2001

Latest update: 15 March 2024

People with significant control

Executives with significant control over the firm are: Georgia H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Georgia H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Robert H.

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	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts 2 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	2 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	31 January 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	13 October 2015
Annual Accounts 7 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	7 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31 January 2023
Annual Accounts 13 November 2014
Date Approval Accounts	13 November 2014

Henford Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas S.

Christopher N.

John B.

John B.

Bloomsbury Secretaries Limited

Bloomsbury Directors Limited

People with significant control

Georgia H.

Robert H.

Accounts Documents

Company filings

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