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HENLOW BUILDING SUPPLIES LIMITED

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

This company is commonly known as Henlow Building Supplies Limited. The company was founded 43 years ago and was given the registration number 01547818. The firm's registered office is in HITCHIN. You can find them at Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HENLOW BUILDING SUPPLIES LIMITED
Company Number:01547818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1981
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, SG5 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookside Barn, Henlow Bridge Lakes & Riverside, Bridge End Road, Off Arlesey Road, Henlow, England, SG16 6LN

Secretary-Active
Brookside Barn, Henlow Bridge Lakes & Riverside, Bridge End Road, Off Arlesey Road, Henlow, England, SG16 6LN

Director-Active
33, High Street, Henlow, England, SG16 6AA

Director01 February 2012Active
Brookside Barn, Henlow Bridge Lakes & Riverside, Bridge End Road, Off Arlesey Road, Henlow, England, SG16 6LN

Director-Active
Croft, Chambers, 11 Bancroft, Hitchin, SG5 1JQ

Director01 February 2012Active

People with Significant Control

Linxcroft Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:3a Pegasus Drive, Stratton Business Park, Biggleswade, England, SG18 8QB
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-10Mortgage

Mortgage satisfy charge full.

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2023-10-10Mortgage

Mortgage satisfy charge full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-08Mortgage

Mortgage satisfy charge full.

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2023-03-07Officers

Change person director company with change date.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type total exemption full.

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2020-01-24Officers

Change person director company with change date.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-06-16Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2016-06-02Officers

Change person director company with change date.

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