HENRY SAMUEL PROJECTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Henry Samuel Projects Ltd. The company was founded 9 years ago and was given the registration number 09729172. The firm's registered office is in COLCHESTER. You can find them at 71 Lexden Road, , Colchester, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | HENRY SAMUEL PROJECTS LTD |
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| Company Number | : | 09729172 |
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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 | : | 12 August 2015 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 71 Lexden Road, Colchester, England, CO3 3QF |
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| Country Origin | : | ENGLAND |
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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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| Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX | Corporate Secretary | 19 March 2020 | Active |
| 71, Lexden Road, Colchester, United Kingdom, CO3 3QS | Director | 12 August 2015 | Active |
| 71, Lexden Road, Colchester, United Kingdom, CO3 3QS | Director | 12 August 2015 | Active |
People with Significant Control
| Ms Helen Shears |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 53 Wickham Road, Colchester, England, CO3 3EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Ms Helen Elizabeth Shears |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 71, Lexden Road, Colchester, United Kingdom, CO3 3QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James Fackerell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1979 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)