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Hentop 302 Limited, W1U 7EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HENTOP 302 LIMITED

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

This company is commonly known as Hentop 302 Limited. The company was founded 10 years ago and was given the registration number 09090178. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HENTOP 302 LIMITED
Company Number:09090178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 June 2014
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary20 June 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director20 June 2014Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary17 June 2014Active
1, Christchurch Way, Woking, United Kingdom, GU21 6LG

Director08 July 2014Active
One, Fleet Place, London, England, EC4M 7WS

Director17 June 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director20 June 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director09 July 2015Active
1, Christchurch Way, Woking, United Kingdom, GU21 6LG

Director08 July 2014Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Director17 June 2014Active

People with Significant Control

Topland Henley Healthcare Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 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)

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