UKBizDB.co.uk

HENTY CONSTRUCTION SOUTH EAST LIMITED

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

This company is commonly known as Henty Construction South East Limited. The company was founded 13 years ago and was given the registration number 07579863. The firm's registered office is in SIDCUP. You can find them at Onega House, 112 Main Road, Sidcup, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HENTY CONSTRUCTION SOUTH EAST LIMITED
Company Number:07579863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Onega House, 112 Main Road, Sidcup, Kent, DA14 6NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Secretary01 September 2021Active
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Director18 May 2011Active
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Corporate Secretary18 May 2011Active
Linden House, Court Lodge Farm, Warren Road, Chelsfield, United Kingdom, BR6 6ER

Director28 March 2011Active

People with Significant Control

Mr Ben Henty
Notified on:28 March 2017
Status:Active
Date of birth:February 1983
Nationality:British
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Donna Henty
Notified on:28 March 2017
Status:Active
Date of birth:October 1982
Nationality:British
Address:Onega House, 112 Main Road, Sidcup, DA14 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with updates.

Download
2023-10-03Accounts

Accounts with accounts type total exemption full.

Download
2023-04-05Confirmation statement

Confirmation statement with updates.

Download
2023-03-22Officers

Termination secretary company with name termination date.

Download
2022-08-12Accounts

Accounts with accounts type total exemption full.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

Download
2021-11-08Officers

Appoint person secretary company with name date.

Download
2021-10-07Accounts

Accounts with accounts type total exemption full.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

Download
2020-10-21Accounts

Accounts with accounts type total exemption full.

Download
2020-06-02Confirmation statement

Confirmation statement with updates.

Download
2020-04-01Persons with significant control

Notification of a person with significant control.

Download
2019-06-18Accounts

Accounts with accounts type total exemption full.

Download
2019-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Accounts

Accounts with accounts type total exemption full.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-15Confirmation statement

Confirmation statement with updates.

Download
2017-03-29Officers

Change person director company with change date.

Download
2016-09-16Resolution

Resolution.

Download
2016-09-06Accounts

Accounts with accounts type total exemption small.

Download
2016-06-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-27Officers

Change person director company with change date.

Download
2016-04-27Officers

Change person director company with change date.

Download
2015-07-09Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.