Henblas Street (wrexham) Investments Limited

General information

Name:

Henblas Street (wrexham) Investments Ltd

Office Address:

5 Sentinel Square NW4 2EL London

Number: 13236965

Incorporation date: 2021-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

13236965 - registration number for Henblas Street (wrexham) Investments Limited. The firm was registered as a Private Limited Company on 2021-03-01. The firm has been operating on the British market for three years. This firm could be found at 5 Sentinel Square in London. It's zip code assigned to this location is NW4 2EL. The firm known today as Henblas Street (wrexham) Investments Limited was known under the name Miller Heights Maidstone up till 2021-04-07 at which point the business name was replaced. The enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. Henblas Street (wrexham) Investments Ltd released its account information for the financial year up to Thursday 31st March 2022. The firm's most recent confirmation statement was submitted on Thursday 2nd March 2023.

There's one director at present running the following limited company, namely Laurence F. who has been utilizing the director's obligations since 2021-03-01. Moreover, the managing director's efforts are regularly helped with by a secretary - Benjamin G., who was chosen by this limited company in April 2022.

  • Previous company's names
  • Henblas Street (wrexham) Investments Limited 2021-04-07
  • Miller Heights Maidstone Limited 2021-03-01

Financial data based on annual reports

Company staff

Benjamin G.

Role: Secretary

Appointed: 08 April 2022

Latest update: 29 January 2024

Laurence F.

Role: Director

Appointed: 01 March 2021

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are: Moreland Property Group Limited owns over 3/4 of company shares. This business can be reached in London at Sentinel Square, NW4 2EL and was registered as a PSC under the reg no 06998667.

Moreland Property Group Limited
Address: 5 Sentinel Square, London, NW4 2EL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 06998667
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
Laurence F.
Notified on 1 March 2021
Ceased on 1 March 2021
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 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
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
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
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