General information

Name:

Henlade Ltd

Office Address:

Centre City House 7 Hill Street Floor 16 B5 4UA Birmingham

Number: 12819157

Incorporation date: 2020-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henlade Limited with reg. no. 12819157 has been on the market for four years. This particular Private Limited Company is officially located at Centre City House 7 Hill Street, Floor 16, Birmingham and its postal code is B5 4UA. This company's classified under the NACE and SIC code 55100 which means Hotels and similar accommodation. Its latest accounts were submitted for the period up to August 31, 2022 and the most current annual confirmation statement was filed on August 12, 2023.

In this particular limited company, many of director's tasks have been executed by Anthony S. and Robert H.. Amongst these two executives, Anthony S. has been with the limited company for the longest period of time, having become a vital addition to company's Management Board on 2020.

The companies with significant control over this firm include: Online Precision Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 7 Hill Street, Floor 16, B5 4UA and was registered as a PSC under the reg no 07717694.

Financial data based on annual reports

Company staff

Anthony S.

Role: Director

Appointed: 17 August 2020

Latest update: 26 January 2024

Robert H.

Role: Director

Appointed: 17 August 2020

Latest update: 26 January 2024

People with significant control

Online Precision Limited
Address: Centre City House 7 Hill Street, Floor 16, Birmingham, B5 4UA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07717694
Notified on 17 August 2020
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 17 August 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates 12th August 2023 (CS01)
filed on: 18th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
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