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HENTOP 306 LIMITED

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

This company is commonly known as Hentop 306 Limited. The company was founded 8 years ago and was given the registration number 09656956. 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 306 LIMITED
Company Number:09656956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary01 September 2022Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director25 June 2015Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director25 June 2015Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director03 January 2023Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary25 June 2015Active
Henley Property, 1 Christchurch Way, Woking, United Kingdom, GU21 6JG

Director25 June 2015Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director02 June 2020Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director25 June 2015Active
Henley Property, 1 Christchurch Way, Woking, United Kingdom, GU21 6JG

Director25 June 2015Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Officers

Termination director company with name termination date.

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2023-12-27Accounts

Accounts with accounts type small.

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2023-11-27Address

Change sail address company with old address new address.

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2023-11-24Address

Move registers to registered office company with new address.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Officers

Change person director company with change date.

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2023-07-07Officers

Change person secretary company with change date.

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2023-06-21Address

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

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2023-01-20Officers

Appoint person director company with name date.

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2023-01-20Officers

Termination director company with name termination date.

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2022-12-15Accounts

Accounts with accounts type small.

Download
2022-09-16Officers

Termination secretary company with name termination date.

Download
2022-09-16Officers

Appoint person secretary company with name date.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type small.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type small.

Download
2020-09-22Officers

Termination director company with name termination date.

Download
2020-09-22Officers

Termination director company with name termination date.

Download
2020-09-22Officers

Appoint person director company with name date.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type small.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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