Henport Investment Company Limited

General information

Name:

Henport Investment Company Ltd

Office Address:

Omni House 252 Belsize Road NW6 4BT London

Number: 00508037

Incorporation date: 1952-05-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 00508037 sixty eight years ago, Henport Investment Company Limited was set up as a Private Limited Company. The company's active registration address is Omni House, 252 Belsize Road London. The enterprise's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. Henport Investment Company Ltd filed its account information for the period that ended on 2019-06-30. The company's most recent annual confirmation statement was submitted on 2020-01-26.

Steven P. and Maxine H. are the company's directors and have been cooperating as the Management Board since 2003. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Maxine H. as a secretary since January 1993.

Executives who have control over the firm are as follows: Steven P. has substantial control or influence over the company. Maxine H. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Steven P.

Role: Director

Appointed: 16 January 2003

Latest update: 2 September 2020

Maxine H.

Role: Director

Appointed: 16 January 2003

Latest update: 2 September 2020

Maxine H.

Role: Secretary

Appointed: 26 January 1993

Latest update: 2 September 2020

People with significant control

Steven P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Maxine H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 09 March 2021
Confirmation statement last made up date 26 January 2020
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 18 March 2015
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 9 March 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 (AA)
filed on: 24th, March 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
68
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