UKBizDB.co.uk

HENGISTBURY SERVICE COMPANY LIMITED

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

This company is commonly known as Hengistbury Service Company Limited. The company was founded 12 years ago and was given the registration number 07666201. The firm's registered office is in LONDON. You can find them at Floor 1 34, Brook Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:HENGISTBURY SERVICE COMPANY LIMITED
Company Number:07666201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Floor 1 34, Brook Street, London, W1K 5DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 1 34, Brook Street, London, United Kingdom, W1K 5DN

Director10 June 2011Active

People with Significant Control

Mr Stuart Frank Powers
Notified on:10 December 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Floor 1 34, Brook Street, London, W1K 5DN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Change account reference date company current extended.

Download
2023-06-16Accounts

Accounts with accounts type total exemption full.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

Download
2022-07-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type total exemption full.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Accounts

Accounts with accounts type total exemption full.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type total exemption full.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2016-09-05Accounts

Accounts with accounts type total exemption full.

Download
2016-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-27Accounts

Accounts with accounts type total exemption full.

Download
2015-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-21Accounts

Accounts with accounts type total exemption full.

Download
2014-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-07-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-12Accounts

Accounts with accounts type total exemption full.

Download
2012-07-06Annual return

Annual return company with made up date full list shareholders.

Download
2011-11-17Mortgage

Legacy.

Download

Copyright © 2024. All rights reserved.