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 |
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| Company Number | : | 10404099 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 September 2016 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
- 64303 - Activities of venture and development capital companies
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Office Address & Contact
| Registered Address | : | 10 Upwood Road, London, United Kingdom, SE12 8AA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10, Upwood Road, London, United Kingdom, SE12 8AA | Director | 24 September 2018 | Active |
| 10, Upwood Road, London, United Kingdom, SE12 8AA | Director | 30 September 2016 | Active |
| 10, Upwood Road, London, England, SE12 8AA | Corporate Director | 30 September 2016 | Active |
People with Significant Control
| Labrin Limited |
| Notified on | : | 30 September 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Shipping Building, The Old Vinyl Factory, Hayes, United Kingdom, UB3 1HA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Timur Ashimov |
| Notified on | : | 30 September 2016 |
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| Status | : | Active |
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| Date of birth | : | January 2001 |
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| Nationality | : | Kazakhstani |
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| Country of residence | : | England |
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| Address | : | 424 Baltic Quay, Sweden Gate, London, England, SE16 7TJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Qaratas Ltd. |
| Notified on | : | 30 September 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 10, Upwood Road, London, England, SE12 8AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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)