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Home > England & Wales Companies > HENRY GARDNER & COMPANY LIMITED
Company Information for

HENRY GARDNER & COMPANY LIMITED

LEVEL 35, 110 BISHOPSGATE, LONDON, EC2N 4AY,
Company Registration Number
07349159
Private Limited Company
Active

Company Overview

About Henry Gardner & Company Ltd
HENRY GARDNER & COMPANY LIMITED was founded on 2010-08-18 and has its registered office in London. The organisation's status is listed as "Active". Henry Gardner & Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HENRY GARDNER & COMPANY LIMITED
 
Legal Registered Office
LEVEL 35
110 BISHOPSGATE
LONDON
EC2N 4AY
Other companies in EC2N
 
Previous Names
LIFESPUR LIMITED15/10/2010
Filing Information
Company Number 07349159
Company ID Number 07349159
Date formed 2010-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 23:40:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY GARDNER & COMPANY LIMITED
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Company Officers of HENRY GARDNER & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HAMISH MICHIE
 Director 2015-07-30
NEIL DAVID ROSEN
 Director 2010-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY CHARLES LEACROFT ROWAN
 Director 2010-08-27 2015-07-30
ADRIAN HENRY HEYWOOD
 Company Secretary 2010-08-27 2015-07-17
ANDREW SIMON DAVIS
 Director 2010-08-18 2010-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMISH MICHIE AMALGAMET LIMITED Director 2015-07-30 CURRENT 2000-06-01 Active
HAMISH MICHIE AMC GROUP LIMITED Director 2015-07-30 CURRENT 2000-06-20 Active
HAMISH MICHIE AMC METAL RECOVERIES LTD Director 2015-07-30 CURRENT 2013-02-07 Active
HAMISH MICHIE AMT FUTURES LIMITED Director 2015-04-22 CURRENT 1961-06-28 Active
HAMISH MICHIE BRITISH METAL CORPORATION LIMITED(THE) Director 2015-02-03 CURRENT 1918-11-01 Active
HAMISH MICHIE AMALGAMATED METAL INVESTMENT HOLDINGS LIMITED Director 2015-02-03 CURRENT 1970-07-07 Active
HAMISH MICHIE CONSOLIDATED TIN SMELTERS,LIMITED Director 2015-02-03 CURRENT 1929-12-28 Active
HAMISH MICHIE BRITISH AMALGAMATED METAL INVESTMENTS LIMITED Director 2015-02-03 CURRENT 1932-04-12 Active
HAMISH MICHIE AMALGAMATED METAL CORPORATION PLC Director 2014-12-31 CURRENT 1929-12-07 Active
HAMISH MICHIE AMALGAMATED METAL TRADING LIMITED Director 2008-06-27 CURRENT 1919-07-11 Active
NEIL DAVID ROSEN AMC METAL RECOVERIES LTD Director 2013-05-03 CURRENT 2013-02-07 Active
NEIL DAVID ROSEN B METALS LIMITED Director 2010-11-18 CURRENT 1938-04-07 Active - Proposal to Strike off
NEIL DAVID ROSEN WILLIAM ROWLAND STEEL LIMITED Director 2006-03-06 CURRENT 1927-06-25 Dissolved 2014-03-19
NEIL DAVID ROSEN CONTINENTAL METAL & MINERALS COMPANY,LIMITED(THE) Director 2006-03-06 CURRENT 1920-01-30 Dissolved 2013-09-11
NEIL DAVID ROSEN TYROLESE (758) LIMITED Director 2006-03-06 CURRENT 1939-11-11 Dissolved 2014-04-20
NEIL DAVID ROSEN AMC GROUP LIMITED Director 2006-03-06 CURRENT 2000-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES
2023-09-18REGISTERED OFFICE CHANGED ON 18/09/23 FROM 7th Floor 55 Bishopsgate London EC2N 3AH
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-07-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-08-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-04-22CH01Director's details changed for Mr David Stephen Sher on 2022-04-18
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-06-10CH01Director's details changed for Mr David Stephen Sher on 2020-06-10
2019-09-09AP01DIRECTOR APPOINTED MR DAVID STEPHEN SHER
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID ROSEN
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-07-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-08-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0117/08/15 ANNUAL RETURN FULL LIST
2015-07-31AP01DIRECTOR APPOINTED MR. HAMISH MICHIE
2015-07-31TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES LEACROFT ROWAN
2015-07-31TM02Termination of appointment of Adrian Henry Heywood on 2015-07-17
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0118/08/14 ANNUAL RETURN FULL LIST
2014-06-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-19AR0118/08/13 ANNUAL RETURN FULL LIST
2013-06-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-22AR0118/08/12 ANNUAL RETURN FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-22AR0118/08/11 ANNUAL RETURN FULL LIST
2010-10-15RES15CHANGE OF NAME 11/10/2010
2010-10-15CERTNMCompany name changed lifespur LIMITED\certificate issued on 15/10/10
2010-10-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-14AA01Current accounting period extended from 31/08/11 TO 31/12/11
2010-10-14AP03SECRETARY APPOINTED ADRIAN HENRY HEYWOOD
2010-10-14AP01DIRECTOR APPOINTED MR GEOFFREY CHARLES LEACROFT ROWAN
2010-10-14AP01DIRECTOR APPOINTED MR NEIL DAVID ROSEN
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HENRY GARDNER & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENRY GARDNER & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENRY GARDNER & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of HENRY GARDNER & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY GARDNER & COMPANY LIMITED
Trademarks
We have not found any records of HENRY GARDNER & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY GARDNER & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HENRY GARDNER & COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HENRY GARDNER & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY GARDNER & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENRY GARDNER & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 4AY