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HENFOLD COUNTRY PARK LTD

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

This company is commonly known as Henfold Country Park Ltd. The company was founded 3 years ago and was given the registration number 12859457. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HENFOLD COUNTRY PARK LTD
Company Number:12859457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Centenary Chapel, Chapel Road, Thurgarton, Norwich, England, NR11 7NP

Director07 December 2023Active
International House, 24, Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director18 September 2020Active
Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director04 September 2020Active
Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG

Director17 February 2023Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England, PO15 7AD

Director23 December 2021Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England, PO15 7AD

Director23 December 2021Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England, PO15 7AD

Director08 October 2020Active
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England, PO15 7AD

Director23 December 2021Active

People with Significant Control

Sc Henfold Vernon Llc
Notified on:23 December 2021
Status:Active
Country of residence:England
Address:C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park Parkway South, Whiteley, Fareham, England, PO15 7AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Cerulean (Hl) Limited
Notified on:23 December 2021
Status:Active
Country of residence:England
Address:Royale House, 1550 Parkway, Fareham, England, PO15 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
R.B.S. Hampshire Limited
Notified on:21 September 2020
Status:Active
Country of residence:England
Address:264, Banbury Road, Oxford, England, OX2 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Bartley Balmoral Limited
Notified on:21 September 2020
Status:Active
Country of residence:England
Address:66, Prescot Street, London, England, E1 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Sdg Registrars Limited
Notified on:04 September 2020
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, 1 George Yard, London, United Kingdom, EC3V 9DF
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 (6 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)

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