THE HENLEY ESTATE COMPANY LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile THE HENLEY ESTATE COMPANY LIMITED

Actual on 01.12.2024
Company name
THE HENLEY ESTATE COMPANY LIMITED
copy
copied
Company number
01957930
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 12 November 1985
copy
copied
Accounts

Actual

First accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Monday, 11 November 2024 due by Sunday, 24 November 2024

Last statement dated Saturday, 11 November 2023
Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
copy
copied
Registered office address
14 THE WATERWAYS, WARWICKSHIRE, STRATFORD-UPON-AVON, CV37 0AW
copy
copied

PSC and Officers THE HENLEY ESTATE COMPANY LIMITED

Officers

(as of 13.08.2022)
AUSTIN, David Frank
Status: Active
Correspondence address: 14 The Waterways, Stratford-Upon-Avon, Warwickshire, CV37 0AW
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Director
Country of residence: England
AUSTIN, Diana Helen
Status: Not active
Resigned on: Monday, 11 October 2010
Correspondence address: Camp House Farm Camp Lane, Henley In Arden, Solihull, West Midlands, B95 5QQ
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Director
Country of residence: England
AUSTIN, Richard Haviland
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Monday, 11 October 2010
Correspondence address: Camp House Farm, Camp Lane, Henley In Arden, Warwickshire, B95 5QQ
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Account Executive
Country of residence: England
AUSTIN, Rowan Beth
Status: Not active
Resigned on: Monday, 11 October 2010
Correspondence address: 38 College Street, Stratford Upon Avon, Warwickshire, CV37 6BW
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
THRELFALL, Deborah Leigh
Status: Not active
Resigned on: Monday, 11 October 2010
Correspondence address: Bens Cottage 41 High Street, Henley In Arden, Solihull, West Midlands, B95 5AA
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: England
JONES, Jennifer Mary
Status: Not active
Resigned on: Thursday, 28 June 2007
Correspondence address: 325 Adams Hill, Bartley Green, Birmingham, West Midlands, B32 3PB
Role: Secretary
RICHARD HAVILAND, Austin
Status: Not active
Appointed on: Thursday, 28 June 2007
Resigned on: Wednesday, 08 November 2017
Correspondence address: 14 The Waterways, Stratford-Upon-Avon, Warwickshire, CV37 0AW
Nationality: British
Role: Secretary
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 17.12.2024)
Mr Richard Haviland Austin
Status: Active
Notified on: Friday, 12 November 2021
Correspondence address: 14 The Waterways Stratford-Upon-Avon, England, Warwickshire, CV37 0AW
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Richard Haviland Austin
Status: Active
Notified on: Friday, 12 November 2021
Correspondence address: 14 The Waterways Stratford-Upon-Avon, England, Warwickshire, CV37 0AW
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Deborah Leigh Austin
Status: Active
Notified on: Friday, 12 November 2021
Correspondence address: 14 The Waterways Stratford-Upon-Avon, England, Warwickshire, CV37 0AW
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Ms Rowan Beth Austin
Status: Active
Notified on: Friday, 12 November 2021
Correspondence address: 14 The Waterways Stratford-Upon-Avon, England, Warwickshire, CV37 0AW
Nationality: British
Date of birth: August 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Missing name
Status: Not active
Notified on: Friday, 11 November 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Friday, 11 November 2016
Legal form: Persons With Significant Control Statement
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: