Henton Properties (cardiff) Limited

General information

Name:

Henton Properties (cardiff) Ltd

Office Address:

1st Floor Tudor House 16 Cathedral Road CF11 9LJ Cardiff

Number: 00783407

Incorporation date: 1963-12-04

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henton Properties (cardiff) Limited with reg. no. 00783407 has been operating on the market for 61 years. This Private Limited Company is officially located at 1st Floor Tudor House, 16 Cathedral Road in Cardiff and company's postal code is CF11 9LJ. This firm's SIC code is 68209 which means Other letting and operating of own or leased real estate. Henton Properties (cardiff) Ltd filed its latest accounts for the financial year up to Wednesday 5th April 2023. The company's latest confirmation statement was released on Tuesday 10th October 2023.

We have a number of four directors leading this specific firm at present, namely Neil B., James H., Carole B. and Richard H. who have been doing the directors responsibilities since Wednesday 21st June 2017. Additionally, the director's assignments are constantly backed by a secretary - Richard H..

Financial data based on annual reports

Company staff

Richard H.

Role: Secretary

Latest update: 4 March 2024

Neil B.

Role: Director

Appointed: 21 June 2017

Latest update: 4 March 2024

James H.

Role: Director

Appointed: 21 June 2017

Latest update: 4 March 2024

Carole B.

Role: Director

Appointed: 10 October 1991

Latest update: 4 March 2024

Richard H.

Role: Director

Appointed: 10 October 1991

Latest update: 4 March 2024

People with significant control

Executives who have control over the firm are as follows: Carole B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Carole B.
Notified on 4 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Richard H.
Notified on 4 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-06
End Date For Period Covered By Report 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 5 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-06
End Date For Period Covered By Report 5 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/05 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
60
Company Age

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