This company is commonly known as The Henge Shop Limited. The company was founded 18 years ago and was given the registration number 05775261. The firm's registered office is in MARLBOROUGH. You can find them at Highstreet, Avebury, Marlborough, Wiltshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Name | : | THE HENGE SHOP LIMITED |
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Company Number | : | 05775261 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 April 2006 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Highstreet, Avebury, Marlborough, Wiltshire, SN8 1RF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Little Meadow Cottage, Clatford, Marlborough, United Kingdom, SN8 4EB | Secretary | 10 April 2006 | Active |
Little Meadow Cottage, Clatford, Marlborough, United Kingdom, SN8 4EB | Director | 10 April 2006 | Active |
Little Meadow Cottage, Clatford, Marlborough, United Kingdom, SN8 4EB | Director | 10 April 2006 | Active |
2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 10 April 2006 | Active |
2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 10 April 2006 | Active |
Mr Philippe Charles Ullens De Schooten | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1956 |
Nationality | : | Belgian |
Address | : | Highstreet, Marlborough, SN8 1RF |
Nature of control | : |
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Mrs Dominique Marie Glorieux | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1956 |
Nationality | : | Belgian |
Address | : | Highstreet, Marlborough, SN8 1RF |
Nature of control | : |
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Date | Category | Description | |
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2023-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Officers | Change person secretary company with change date. | Download |
2021-04-29 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-29 | Officers | Change person director company with change date. | Download |
2021-04-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-28 | Officers | Change person director company with change date. | Download |
2021-04-28 | Officers | Change person secretary company with change date. | Download |
2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-27 | Officers | Change person director company with change date. | Download |
2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-02 | Officers | Change person director company with change date. | Download |
2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-01 | Officers | Change person director company with change date. | Download |
2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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