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HENRIETTA INVESTMENTS LIMITED

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

This company is commonly known as Henrietta Investments Limited. The company was founded 36 years ago and was given the registration number 02207045. The firm's registered office is in TROWBRIDGE. You can find them at Fortescue House, Court Street, Trowbridge, Wiltshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HENRIETTA INVESTMENTS LIMITED
Company Number:02207045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Fortescue House, Court Street, Trowbridge, Wiltshire, BA14 8FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regency House, 2 Wood Street, Bath, England,

Secretary-Active
Regency House, 2 Wood Street, Bath, England,

Director-Active
Lorien, Green Lane, Hinton Charterhouse, Bath, England, BA2 7TL

Director14 April 2016Active
Regency House, 2 Wood Street, Bath, England,

Director-Active

People with Significant Control

Mrs Claudine Elaine Marie Holtam
Notified on:19 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Lorien, Green Lane, Bath, England, BA2 7TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Francis Richard Boyd Holtam (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:Lorien, Green Lane, Bath, England, BA2 7TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Mortgage

Mortgage satisfy charge full.

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2023-11-07Mortgage

Mortgage satisfy charge full.

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2023-11-07Mortgage

Mortgage satisfy charge full.

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2023-11-07Mortgage

Mortgage satisfy charge full.

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2023-11-07Mortgage

Mortgage satisfy charge full.

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2023-11-02Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-06-12Address

Change registered office address company with date old address new address.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-06-23Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2018-10-18Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Officers

Termination director company with name termination date.

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2016-04-27Officers

Appoint person director company with name date.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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