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Home > England & Wales Companies > HENRY ADAMS LETTINGS (HOLDINGS) LIMITED
Company Information for

HENRY ADAMS LETTINGS (HOLDINGS) LIMITED

Mulberry House The Square, Storrington, Pulborough, WEST SUSSEX, RH20 4DJ,
Company Registration Number
08696932
Private Limited Company
Active

Company Overview

About Henry Adams Lettings (holdings) Ltd
HENRY ADAMS LETTINGS (HOLDINGS) LIMITED was founded on 2013-09-19 and has its registered office in Pulborough. The organisation's status is listed as "Active". Henry Adams Lettings (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENRY ADAMS LETTINGS (HOLDINGS) LIMITED
 
Legal Registered Office
Mulberry House The Square
Storrington
Pulborough
WEST SUSSEX
RH20 4DJ
Other companies in RH20
 
Previous Names
HENRY ADAMS HOLDINGS LIMITED11/04/2018
WILLIAM JORDAN LIMITED20/10/2015
Filing Information
Company Number 08696932
Company ID Number 08696932
Date formed 2013-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-17
Return next due 2026-01-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-17 12:49:05
Primary Source:Companies House
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Company Officers of HENRY ADAMS LETTINGS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN ADAMS
 Director 2018-06-21
PHILIP HENRY FARNCOMBE JORDAN
 Director 2013-09-19
SIMON JOHN LUSH
 Director 2018-06-21
IAN JOHN WIGGETT
 Director 2015-11-09
RICHARD SIMON WILLISCROFT
 Director 2015-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ROYDON FROST
 Director 2015-03-13 2016-03-31
DAVID JOHN ADAMS
 Director 2015-03-13 2015-10-19
SIMON JOHN LUSH
 Director 2015-03-13 2015-10-19
WILLIAM GLASSFORD AITKENHEAD
 Director 2013-09-19 2015-05-05
WILLIAM PHILIP FARNCOMBE JORDAN
 Director 2013-09-19 2015-01-01
ANNABEL HELEN JORDAN
 Director 2013-09-19 2014-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN ADAMS HENRY ADAMS LIMITED Director 2008-08-26 CURRENT 2005-10-17 Active
DAVID JOHN ADAMS HENRY ADAMS PLANNING LIMITED Director 2007-06-01 CURRENT 2007-06-01 Dissolved 2017-01-17
DAVID JOHN ADAMS HENRY ADAMS FINE ART LIMITED Director 2000-04-28 CURRENT 2000-04-26 Active
PHILIP HENRY FARNCOMBE JORDAN FRIENDS OF ARUNDEL CASTLE CRICKET CLUB LIMITED Director 2018-03-21 CURRENT 2012-04-04 Active
PHILIP HENRY FARNCOMBE JORDAN HENRY ADAMS FINE ART LIMITED Director 2015-03-13 CURRENT 2000-04-26 Active
PHILIP HENRY FARNCOMBE JORDAN HENRY ADAMS LIMITED Director 2015-03-12 CURRENT 2005-10-17 Active
PHILIP HENRY FARNCOMBE JORDAN HENRY ADAMS LETTINGS LIMITED Director 2006-07-20 CURRENT 1987-12-16 Active
IAN JOHN WIGGETT JACOBS & HUNT MANAGEMENT SERVICES LIMITED Director 2017-03-31 CURRENT 1997-05-15 Active
IAN JOHN WIGGETT GIBSON GAMMON RESIDENTIAL LETTINGS LTD. Director 2015-09-01 CURRENT 2002-09-12 Active
RICHARD SIMON WILLISCROFT TEREN PROJECT MANAGEMENT LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
RICHARD SIMON WILLISCROFT NOVIUM PROJECT MANAGEMENT LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
RICHARD SIMON WILLISCROFT HENRY ADAMS LETTINGS LIMITED Director 2015-03-13 CURRENT 1987-12-16 Active
RICHARD SIMON WILLISCROFT HENRY ADAMS COMMERCIAL LIMITED Director 2012-01-27 CURRENT 2008-02-29 Active
RICHARD SIMON WILLISCROFT PALLANT HOLIDAY LETS LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2017-02-28
RICHARD SIMON WILLISCROFT HENRY ADAMS PLANNING LIMITED Director 2008-08-26 CURRENT 2007-06-01 Dissolved 2017-01-17
RICHARD SIMON WILLISCROFT HENRY ADAMS LIMITED Director 2005-10-17 CURRENT 2005-10-17 Active
RICHARD SIMON WILLISCROFT HENRY ADAMS FINE ART LIMITED Director 2000-04-28 CURRENT 2000-04-26 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
2025-01-17CONFIRMATION STATEMENT MADE ON 17/01/25, WITH NO UPDATES
2023-08-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-23Memorandum articles filed
2022-12-13CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-08-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-09-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-08-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-07-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-08-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27AP01DIRECTOR APPOINTED MR SIMON JOHN LUSH
2018-06-27AP01DIRECTOR APPOINTED DAVID JOHN ADAMS
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 176.47
2018-04-19SH0117/04/18 STATEMENT OF CAPITAL GBP 176.47
2018-04-11RES15CHANGE OF COMPANY NAME 11/04/18
2018-04-11CERTNMCOMPANY NAME CHANGED HENRY ADAMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/04/18
2018-04-06SH08Change of share class name or designation
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-08-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 167.64
2017-04-13SH0110/04/17 STATEMENT OF CAPITAL GBP 167.64
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROYDON FROST
2015-11-10AP01DIRECTOR APPOINTED MR IAN JOHN WIGGETT
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 158.83
2015-11-06AR0119/09/15 ANNUAL RETURN FULL LIST
2015-10-20RES15CHANGE OF NAME 19/10/2015
2015-10-20CERTNMCompany name changed william jordan LIMITED\certificate issued on 20/10/15
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LUSH
2015-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-05SH03Purchase of own shares
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILIP FARNCOMBE JORDAN
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GLASSFORD AITKENHEAD
2015-03-13AP01DIRECTOR APPOINTED MR SIMON JOHN LUSH
2015-03-13AP01DIRECTOR APPOINTED RICHARD SIMON WILLISCROFT
2015-03-13AP01DIRECTOR APPOINTED DAVID JOHN ADAMS
2015-03-13AP01DIRECTOR APPOINTED ALAN ROYDON FROST
2015-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-01-02SH02SUB-DIVISION 25/11/14
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 208.83
2015-01-02SH0125/11/14 STATEMENT OF CAPITAL GBP 208.83
2014-12-10RES12VARYING SHARE RIGHTS AND NAMES
2014-12-10RES01ADOPT ARTICLES 25/11/2014
2014-10-29AA01PREVSHO FROM 30/09/2014 TO 31/03/2014
2014-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNABEL JORDAN
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0119/09/14 FULL LIST
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM MULBERRY HOUSE THE SQUARE STORINGTON WEST SUSSEX RH20 4DJ UNITED KINGDOM
2013-10-11SH0110/10/13 STATEMENT OF CAPITAL GBP 100
2013-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HENRY ADAMS LETTINGS (HOLDINGS) 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 ADAMS LETTINGS (HOLDINGS) LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08696932' OR DefendantCompanyNumber='08696932' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENRY ADAMS LETTINGS (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY ADAMS LETTINGS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of HENRY ADAMS LETTINGS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for HENRY ADAMS LETTINGS (HOLDINGS) LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08696932' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08696932' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HENRY ADAMS LETTINGS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY ADAMS LETTINGS (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as HENRY ADAMS LETTINGS (HOLDINGS) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08696932' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08696932' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where HENRY ADAMS LETTINGS (HOLDINGS) 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 ADAMS LETTINGS (HOLDINGS) 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 ADAMS LETTINGS (HOLDINGS) 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 RH20 4DJ