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HENRY ROBERTS (OUTFITTERS) LIMITED

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

This company is commonly known as Henry Roberts (outfitters) Limited. The company was founded 70 years ago and was given the registration number 00527671. The firm's registered office is in FAREHAM. You can find them at Fareham House, 69 High Street, Fareham, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HENRY ROBERTS (OUTFITTERS) LIMITED
Company Number:00527671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1954
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Fareham House, 69 High Street, Fareham, Hampshire, England, PO16 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carnac Place, Cams Hall, Fareham, United Kingdom, PO16 8UY

Secretary17 July 1999Active
Carnac Place, Cams Hall, Fareham, United Kingdom, PO16 8UY

Director-Active
17 Manor Way, Lee On The Solent, PO13 9JQ

Secretary-Active
1, West Lodge, Marine Parade West, Lee On The Solent, PO13 9WR

Director-Active
Carnac Place, Cams Hall, Fareham, United Kingdom, PO16 8UY

Director06 April 2013Active
17 Manor Way, Lee On The Solent, PO13 9JQ

Director-Active

People with Significant Control

Mr Jeffrey, Raymond Roberts
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:Carnac Place, Cams Hall, Fareham, United Kingdom, PO16 8UY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
The Executors Of Mrs Lynn Roberts
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:United Kingdom
Address:Carnac Place, Cams Hall, Fareham, United Kingdom, PO16 8UY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-10-27Resolution

Resolution.

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2023-10-27Incorporation

Memorandum articles.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-19Officers

Termination director company with name termination date.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-10-18Persons with significant control

Change to a person with significant control.

Download
2021-02-12Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-12-23Officers

Change person director company with change date.

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2020-12-23Address

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

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2020-12-23Officers

Change person director company with change date.

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2020-12-23Officers

Change person secretary company with change date.

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2020-12-23Persons with significant control

Change to a person with significant control.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type unaudited abridged.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type unaudited abridged.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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