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HENTLAND LIMITED

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

This company is commonly known as Hentland Limited. The company was founded 9 years ago and was given the registration number 09336676. The firm's registered office is in LONDON. You can find them at 20 Grosvenor Place, , London, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:HENTLAND LIMITED
Company Number:09336676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:20 Grosvenor Place, London, England, SW1X 7HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Grosvenor Place, London, England, SW1X 7HN

Secretary01 August 2023Active
20, Grosvenor Place, London, England, SW1X 7HN

Director05 October 2021Active
20, Grosvenor Place, London, England, SW1X 7HN

Director14 October 2016Active
20, Grosvenor Place, London, England, SW1X 7HN

Secretary16 July 2018Active
20, Grosvenor Place, London, England, SW1X 7HN

Director16 July 2018Active
Global House, Calywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ

Director02 December 2014Active
Global House, Calywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ

Director02 December 2014Active
Global House, Calywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ

Director02 December 2014Active
Fifth Floor, 55 King Street, Manchester, England, M2 4LQ

Director14 October 2016Active

People with Significant Control

Marlowe 2016 Limited
Notified on:16 November 2016
Status:Active
Country of residence:England
Address:20, Grosvenor Place, London, England, SW1X 7HN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type dormant.

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2023-08-25Officers

Termination secretary company with name termination date.

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2023-08-25Officers

Appoint person secretary company with name date.

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2023-08-21Officers

Secretaries register information on withdrawal from the public register.

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2023-08-21Officers

Withdrawal of the secretaries register information from the public register.

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2023-08-21Officers

Withdrawal of the directors residential address register information from the public register.

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2023-08-21Officers

Directors register information on withdrawal from the public register.

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2023-08-21Officers

Withdrawal of the directors register information from the public register.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-11-16Officers

Termination director company with name termination date.

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2021-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-11-02Accounts

Legacy.

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2021-11-02Other

Legacy.

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2021-11-02Other

Legacy.

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2021-10-05Officers

Appoint person director company with name date.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2021-01-07Officers

Change person director company with change date.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-01-04Accounts

Legacy.

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2020-01-04Other

Legacy.

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2020-01-04Other

Legacy.

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