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- HENLEY HCH LLP
HENLEY HCH LLP
Active - Accounts Filed
General Information
NAME
HENLEY HCH LLP
COMPANY NUMBER
OC389768
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/12/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1K 3QT
50 First Floor
Grosvenor Hill
London
W1K 3QT
W1K 3QT
Credit Risk Overview
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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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/02/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HENLEY HCH LLP?
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 HENLEY HCH LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY HCH LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/12/2013 - Present (10 years and 11 months) Born in Feb 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
25/02/2016 - Present (8 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/03/2016 - Present (8 years and 8 months) Born in Oct 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
14/03/2016 - Present (8 years and 8 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
STONEBRIDGE INVESTMENT HOLDINGS LIMITED 28/02/2017 - Present (7 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/02/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2023 | Event: New Accounts filed |
Date: 26/12/2022 | Event: New Accounts filed |
Date: 26/12/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: New Accounts filed |
Date: 23/06/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Confirmation Statement filed |
Date: 07/03/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 14/12/2019 | Event: New Confirmation Statement filed |
Date: 18/09/2019 | Event: New Accounts filed |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 02/03/2017 | Event: New Board Member STONEBRIDGE INVESTMENT HOLDINGS LIMITED (922572827) Appointed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 05/05/2016 | Event: Omar Al-Hasso (920753467) has left the board |
Date: 05/05/2016 | Event: New Board Member Omar Al-Hasso (918215607) Appointed |
Date: 28/04/2016 | Event: New Board Member Ryan Al-Hasso (911026085) Appointed |
Date: 28/04/2016 | Event: New Board Member Omar Al-Hasso (920753467) Appointed |
Date: 01/04/2016 | Event: BURJASIYAH LIMITED (918945164) has left the board |
Date: 11/03/2016 | Event: HPI (BETA 1) LLP (918352381) has left the board |
Date: 11/03/2016 | Event: New Board Member HPI (BETA 2) LLP (920592387) Appointed |
Date: 29/12/2015 | Event: New Annual Return filed |
Date: 24/09/2015 | Event: New Accounts filed |
Date: 27/12/2014 | Event: New Annual Return filed |
Date: 21/07/2014 | Event: New Board Member BURJASIYAH LIMITED (918945164) Appointed |
Date: 05/06/2014 | Event: Change in Reg. Office |
Date: 21/05/2014 | Event: Paul Fray (918352382) has left the board |
Date: 21/05/2014 | Event: New Board Member Paul William Fray (914201908) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
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