HENTLAND LIMITED
Dormant
General Information
NAME
HENTLAND LIMITED
COMPANY NUMBER
09336676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
02/12/2014
(9 years and 11 months old)
WEBSITE
http://marloweplc.com/
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/12/2014
23/02/2015
HENTLAND GLOBAL LIMITED
LONDON
SW1X 7HN
Telephone: 02038138498
TPS: No
20 Grosvenor Place
London
SW1X 7HN
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARLOWE 2016 LIMITED | Active - Accounts Filed | View Report |
| HENTLAND LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
Credit Risk Overview
Want to learn more about HENTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2021 - Present (3 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 56 Past: 71 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (5 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 57 Past: 5 |
View Report |
|
02/12/2014 - Present (9 years and 11 months) Born in Jul 1988 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
02/12/2014 - Present (9 years and 11 months) Born in Mar 1991 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 29/05/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 22/12/2023 | New Accounts filed |
| 30/08/2023 | Matthew James Allen (924883098) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283243) Appointed |
| 18/07/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 13/02/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | Derek O'Neill (908790914) has left the board |
| 01/12/2018 | New Accounts filed |
| 30/07/2018 | New Company Secretary Matthew James Allen (924883098) Appointed |
| 30/07/2018 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 05/01/2017 | New Annual Return filed |
| 05/01/2017 | Change in Reg. Office |
| 26/10/2016 | Mark Bidmead (912627184) has left the board |
| 26/10/2016 | Chester Bidmead (916464238) has left the board |
| 26/10/2016 | New Board Member Derek O'Neill (908790914) Appointed |
| 26/10/2016 | Warren Bidmead (916464237) has left the board |
| 26/10/2016 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 02/06/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 11/12/2014 | New Board Member Mark Bidmead (912627184) Appointed |
| 11/12/2014 | Mark Bidmead (919312052) has left the board |
| 08/12/2014 | New Board Member Chester Bidmead (916464238) Appointed |
| 08/12/2014 | Chester Bidmead (919312051) has left the board |
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