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HENARCH PROPERTIES LTD

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

This company is commonly known as Henarch Properties Ltd. The company was founded 8 years ago and was given the registration number 10188663. The firm's registered office is in PORTSMOUTH. You can find them at C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HENARCH PROPERTIES LTD
Company Number:10188663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, United Kingdom, PO5 1DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Marine Court, Southsea, England, PO4 9QU

Director30 May 2022Active
26, Marine Court, Southsea, United Kingdom, PO4 9QY

Director19 May 2016Active
26 Marine Court, Southsea, England, PO4 9QY

Director20 May 2016Active

People with Significant Control

Mr Scott Anthony Simmons
Notified on:20 May 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:26 Marine Court, Southsea, England, PO4 9QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tarnia Louise Simmons
Notified on:19 May 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:26 Marine Court, Southsea, England, PO4 9QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-29Address

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

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2023-11-21Accounts

Accounts with accounts type dormant.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2022-07-26Accounts

Accounts with accounts type dormant.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-05-30Officers

Appoint person director company with name date.

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2022-05-25Persons with significant control

Change to a person with significant control.

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2022-05-25Officers

Termination director company with name termination date.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2021-08-05Accounts

Accounts with accounts type dormant.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Change account reference date company current shortened.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2020-05-20Confirmation statement

Confirmation statement with updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type dormant.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-01-15Accounts

Accounts with accounts type dormant.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-06-15Officers

Appoint person director company with name date.

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2016-05-19Incorporation

Incorporation company.

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