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HENDERSON KITE LIMITED

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

This company is commonly known as Henderson Kite Limited. The company was founded 15 years ago and was given the registration number 06761618. The firm's registered office is in LONDON. You can find them at 18 Melbourne Grove, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HENDERSON KITE LIMITED
Company Number:06761618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:18 Melbourne Grove, London, SE22 8RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Melbourne Grove, London, SE22 8RA

Director08 September 2015Active
18, Melbourne Grove, London, SE22 8RA

Director01 December 2008Active
Kerry House, Kerry Avenue, Stanmore, HA7 4NL

Director01 December 2008Active

People with Significant Control

Mrs Aimi Jo Hill
Notified on:26 June 2019
Status:Active
Date of birth:September 1974
Nationality:British
Address:18, Melbourne Grove, London, SE22 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Richard Brewster Hill
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Address:18, Melbourne Grove, London, SE22 8RA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Officers

Change person director company with change date.

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2023-12-20Officers

Change person director company with change date.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-29Accounts

Change account reference date company previous extended.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-12-12Persons with significant control

Notification of a person with significant control.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-04Officers

Change person director company with change date.

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2017-01-23Officers

Change person director company with change date.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Capital

Capital allotment shares.

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