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HENTY BUILDING SERVICES LTD

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

This company is commonly known as Henty Building Services Ltd. The company was founded 22 years ago and was given the registration number 04258759. The firm's registered office is in ABERDARE. You can find them at Robertstown House, Aberdare Business Park, Aberdare, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:HENTY BUILDING SERVICES LTD
Company Number:04258759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Robertstown House, Aberdare Business Park, Aberdare, Wales, CF44 8ER
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St Helens Road, Swansea, SA1 4AW

Director25 July 2001Active
147 Forest Road, Tunbridge Wells, TN2 5EX

Secretary25 July 2001Active
1 John Street, Tunbridge Wells, TN4 9RU

Secretary25 July 2001Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Secretary30 October 2006Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary25 July 2001Active
1 John Street, Tunbridge Wells, TN4 9RU

Director25 July 2001Active
1 John Street, Tunbridge Wells, TN4 9RU

Director25 July 2001Active
30-34 North Street, Hailsham, East Sussex, BN27 1DW

Director30 September 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director25 July 2001Active

People with Significant Control

Mrs Lauren Henty
Notified on:01 July 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Wales
Address:Robertstown House, Aberdare Business Park, Aberdare, Wales, CF44 8ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Simon Henty
Notified on:01 July 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:10, St Helens Road, Swansea, SA1 4AW
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Address

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

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2024-01-18Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-18Resolution

Resolution.

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2024-01-18Insolvency

Liquidation voluntary statement of affairs.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-06-20Address

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

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-09-05Confirmation statement

Confirmation statement with updates.

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2020-09-04Persons with significant control

Cessation of a person with significant control.

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2020-08-14Address

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

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2020-07-30Persons with significant control

Change to a person with significant control.

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2020-07-30Officers

Change person director company with change date.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-02-12Officers

Termination secretary company with name termination date.

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2020-02-12Officers

Termination director company with name termination date.

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2020-01-15Persons with significant control

Change to a person with significant control.

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2020-01-15Officers

Change person director company with change date.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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