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HENDLEY INVESTMENTS LTD

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

This company is commonly known as Hendley Investments Ltd. The company was founded 6 years ago and was given the registration number 11028814. The firm's registered office is in UXBRIDGE. You can find them at Black Jacks Cottage Park Lane, Harefield, Uxbridge, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:HENDLEY INVESTMENTS LTD
Company Number:11028814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Black Jacks Cottage Park Lane, Harefield, Uxbridge, United Kingdom, UB9 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Black Jacks Cottage, Park Lane, Harefield, Uxbridge, United Kingdom, UB9 6HL

Director30 October 2020Active
Black Jacks Cottage, Park Lane, Harefield, Uxbridge, United Kingdom, UB9 6HL

Director24 October 2017Active

People with Significant Control

Tartaruga B Investments Limited
Notified on:30 October 2020
Status:Active
Country of residence:England
Address:Black Jacks Cottage, Park Lane, Uxbridge, England, UB9 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs. Jane Hendley
Notified on:24 October 2017
Status:Active
Date of birth:June 1943
Nationality:English
Country of residence:United Kingdom
Address:Black Jacks Cottage, Park Lane, Uxbridge, United Kingdom, UB9 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-21Dissolution

Dissolution application strike off company.

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2022-09-27Officers

Change person director company with change date.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-04-25Accounts

Accounts with accounts type dormant.

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2020-12-19Persons with significant control

Notification of a person with significant control.

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2020-12-19Persons with significant control

Cessation of a person with significant control.

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2020-12-19Officers

Appoint person director company with name date.

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2020-12-19Officers

Termination director company with name termination date.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type dormant.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Change account reference date company current extended.

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2017-10-24Incorporation

Incorporation company.

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