This company is commonly known as Henlake Services Limited. The company was founded 33 years ago and was given the registration number 02599514. The firm's registered office is in HARLOW. You can find them at Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex. This company's SIC code is 98000 - Residents property management.
| Name | : | HENLAKE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02599514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1991 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Corporate Secretary | 01 January 2016 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 01 February 2010 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 13 September 1996 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 14 February 2000 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, United Kingdom, CM20 2BN | Director | 19 April 2023 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 13 September 1996 | Active |
| 33 Pencisely Crescent, Llandaff, Cardiff, CF5 1DS | Secretary | 09 April 1991 | Active |
| 10 Hendre Gardens, Llandaff, Cardiff, CF5 2HU | Secretary | 09 April 1991 | Active |
| Flat 4 Clifton Court, Star Street, Cardiff, CF24 0JY | Secretary | 23 March 2001 | Active |
| Flat 3 Clifton Court, Star Street, Cardiff, CF2 1JY | Secretary | 13 September 1996 | Active |
| Unit 9, Astra Centre, Edinburgh Way, Harlow, United Kingdom, CM20 2BN | Corporate Secretary | 20 January 2011 | Active |
| Unit 9, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 13 September 1996 | Active |
| 33 Pencisely Crescent, Llandaff, Cardiff, CF5 1DS | Director | 09 April 1991 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 19 April 2010 | Active |
| Flat 8 Clifton Court, Star Street, Cardiff, CF2 1JY | Director | 22 October 1996 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 21 March 2006 | Active |
| Flat 2 Clifton Court, Star Street, Cardiff, CF24 0JY | Director | 22 October 1996 | Active |
| Flat 6 Clifton Court, Star Street, Cardiff, CF24 0JY | Director | 29 July 1999 | Active |
| Flat 6 Clifton Court, Star Street, Cardiff, CF2 1JY | Director | 22 October 1996 | Active |
| Flat 7 Clifton Court, Star Street, Cardiff, CF2 1JY | Director | 13 September 1996 | Active |
| Unit 9, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 04 June 2001 | Active |
| 10 Hendre Gardens, Llandaff, Cardiff, CF5 2HU | Director | 09 April 1991 | Active |
| 10 Hendre Gardens, Llandaff, Cardiff, CF5 2HU | Director | 09 April 1991 | Active |
| 9 Clifton Court, Star Street, Cardiff, CF24 0JY | Director | 21 September 2001 | Active |
| Flat 7 Clifton Court, Star Street, Cardiff, CF24 0JY | Director | 14 February 2000 | Active |
| 3 Clifton Court, Star Street, Cardiff, CF24 0JY | Director | 20 June 2001 | Active |
| Flat 5 Clifton Court, Star Street, Cardiff, CF24 0JY | Director | 13 November 1996 | Active |
| Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN | Director | 10 September 2007 | Active |
| Flat 9 Clifton Court, Star Street, Cardiff, CF24 0JY | Director | 04 October 2000 | Active |
| Flat 9 Clifton Court, Star Street, Cardiff, CF2 1JY | Director | 23 October 1996 | Active |
| Flat 7 Clifton Court, Star Street, Cardiff, CF24 0JY | Director | 17 September 1998 | Active |
| 60 Heol Isaf, Radyr, Cardiff, CF4 8DZ | Director | 09 April 1991 | Active |
| Flat 3 Clifton Court, Star Street, Cardiff, CF2 1JY | Director | 13 September 1996 | Active |
| 9 Clifton Court, Star Street, Cardiff, CF24 0JY | Director | 10 June 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Address | Change sail address company with old address new address. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-22 | Officers | Termination director company with name termination date. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-09 | Address | Move registers to registered office company with new address. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-19 | Officers | Change corporate secretary company with change date. | Download |
| 2017-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-08-16 | Officers | Termination secretary company with name termination date. | Download |
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