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HEN HOUSE ESTATES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hen House Estates Ltd. The company was founded 5 years ago and was given the registration number 12043172. The firm's registered office is in CHICHESTER. You can find them at 1 And 2 The Barn West Stoke Road, West Lavant, Chichester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEN HOUSE ESTATES LTD
Company Number:12043172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 And 2 The Barn West Stoke Road, West Lavant, Chichester, England, PO18 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drayton House, Drayton Lane, Chichester, England, PO20 2EW

Director11 June 2019Active
Drayton House, Drayton Lane, Chichester, England, PO20 2EW

Director11 June 2019Active

People with Significant Control

Mrs Antonia Frances Morris-Warburton
Notified on:11 June 2019
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Drayton House, Drayton Lane, Chichester, England, PO20 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Joseph Morris-Warburton
Notified on:11 June 2019
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:Drayton House, Drayton Lane, Chichester, England, PO20 2EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Change person director company with change date.

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2024-04-03Officers

Change person director company with change date.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2024-04-03Address

Change registered office address company with date old address new address.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2020-10-14Accounts

Accounts with accounts type unaudited abridged.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2019-08-29Officers

Appoint person director company with name date.

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2019-06-11Incorporation

Incorporation company.

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