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HENRIETTA LIMITED

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

This company is commonly known as Henrietta Limited. The company was founded 8 years ago and was given the registration number 10404099. The firm's registered office is in LONDON. You can find them at 10 Upwood Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HENRIETTA LIMITED
Company Number:10404099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:10 Upwood Road, London, United Kingdom, SE12 8AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Upwood Road, London, United Kingdom, SE12 8AA

Director24 September 2018Active
10, Upwood Road, London, United Kingdom, SE12 8AA

Director30 September 2016Active
10, Upwood Road, London, England, SE12 8AA

Corporate Director30 September 2016Active

People with Significant Control

Labrin Limited
Notified on:30 September 2016
Status:Active
Country of residence:United Kingdom
Address:The Shipping Building, The Old Vinyl Factory, Hayes, United Kingdom, UB3 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Timur Ashimov
Notified on:30 September 2016
Status:Active
Date of birth:January 2001
Nationality:Kazakhstani
Country of residence:England
Address:424 Baltic Quay, Sweden Gate, London, England, SE16 7TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Qaratas Ltd.
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:10, Upwood Road, London, England, SE12 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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