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HENRY MARTIN LIMITED

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

This company is commonly known as Henry Martin Limited. The company was founded 115 years ago and was given the registration number 00100088. The firm's registered office is in NORTHAMPTON. You can find them at 30 Harborough Road, Kingsthorpe, Northampton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HENRY MARTIN LIMITED
Company Number:00100088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1908
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 Harborough Road, Kingsthorpe, Northampton, England, NN2 7AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Shelford Park Avenue, Great Shelford, Cambridge, CB2 5LU

Secretary15 April 1996Active
Caer Blodynneidr, Boncath, SA37 0HR

Director-Active
56, Edith Street, Northampton, England, NN1 5EW

Director16 October 1995Active
30, Harborough Road, Kingsthorpe, Northampton, England, NN2 7AZ

Director30 April 2012Active
31 Shelford Park Avenue, Great Shelford, Cambridge, CB2 5LU

Director16 October 1995Active
23 Rushmere Road, Northampton, NN1 5RZ

Director-Active
30, Harborough Road, Kingsthorpe, Northampton, England, NN2 7AZ

Director22 February 2011Active
13 Billing Road, Northampton, NN1 5AW

Secretary-Active
19 Church Lane, Brafield On The Green, Northampton, NN7 1BA

Director-Active
13 Billing Road, Northampton, NN1 5AW

Director-Active
Warblers Cottage Chapel Lane, Timsbury, Romsey, SO51 0NW

Director-Active

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
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-09-29Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-12-11Resolution

Resolution.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-01-17Address

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

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Officers

Termination director company with name termination date.

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2015-10-29Officers

Termination director company with name termination date.

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2015-10-29Officers

Termination director company with name termination date.

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2015-10-29Officers

Termination director company with name termination date.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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