HENTON KIRKMAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Henton Kirkman Limited. The company was founded 8 years ago and was given the registration number 10264642. The firm's registered office is in CHELMSFORD. You can find them at 47 Church Street, Great Baddow, Chelmsford, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | HENTON KIRKMAN LIMITED |
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Company Number | : | 10264642 |
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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 | : | 06 July 2016 |
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End of financial year | : | 31 July 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 47 Church Street, Great Baddow, Chelmsford, Essex, England, CM2 7JA |
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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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46-54 High Street, Ingatestone, England, CM4 9DW | Director | 06 July 2016 | Active |
46-54 High Street, Ingatestone, England, CM4 9DW | Director | 06 July 2016 | Active |
People with Significant Control
Mr Nicholas Reginald Colin Henton |
Notified on | : | 06 July 2016 |
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Status | : | Active |
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Date of birth | : | February 1971 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 47 Church Street, Great Baddow, Chelmsford, England, CM2 7JA |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr Timothy James Kirkman |
Notified on | : | 06 July 2016 |
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Status | : | Active |
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Date of birth | : | March 1968 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 46-54 High Street, Ingatestone, England, CM4 9DW |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr Timothy James Kirkman |
Notified on | : | 06 July 2016 |
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Status | : | Active |
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Date of birth | : | March 1968 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 47 Church Street, Great Baddow, Chelmsford, England, CM2 7JA |
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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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Mr Nicholas Reginald Colin Henton |
Notified on | : | 06 July 2016 |
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Status | : | Active |
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Date of birth | : | February 1971 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 46-54 High Street, Ingatestone, England, CM4 9DW |
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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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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)