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Company Information for

HENTHAMES LIMITED

119 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT,
Company Registration Number
09212310
Private Limited Company
Active

Company Overview

About Henthames Ltd
HENTHAMES LIMITED was founded on 2014-09-10 and has its registered office in Loughton. The organisation's status is listed as "Active". Henthames Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HENTHAMES LIMITED
 
Legal Registered Office
119 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LT
Other companies in IG10
 
Filing Information
Company Number 09212310
Company ID Number 09212310
Date formed 2014-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts 
Last Datalog update: 2019-09-06 09:50:07
Primary Source:Companies House
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Companies with same name HENTHAMES LIMITED
The following companies were found which have the same name as HENTHAMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENTHAMES PROPERTY LIMITED 119 HIGH STREET LOUGHTON IG10 4LT Dissolved Company formed on the 2015-01-19

Company Officers of HENTHAMES LIMITED

Current Directors
Officer Role Date Appointed
NIGEL PHILIP BERNEY
 Director 2014-09-10
VINCENT DANIEL GOLDSTEIN
 Director 2014-09-10
GUY ALISTAIR HARMAN
 Director 2014-09-10
ADAM JOEL SHAFRON
 Director 2014-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PHILIP BERNEY ADDINGTON REAL ESTATE LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
NIGEL PHILIP BERNEY THE V FUND (WATFORD) LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
NIGEL PHILIP BERNEY FOLEY STREET REAL ESTATE LTD Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2015-09-10
VINCENT DANIEL GOLDSTEIN ZINC B LIMITED Director 2016-09-23 CURRENT 2016-07-11 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN GI GI CHARTERS LTD Director 2016-07-06 CURRENT 2016-07-06 Active
VINCENT DANIEL GOLDSTEIN ST ALBANS ROAD LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN CLARENDON ROAD DEVELOPMENTS LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
VINCENT DANIEL GOLDSTEIN TOPFORE LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN WHETSTONE PROPERTY LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
VINCENT DANIEL GOLDSTEIN OLD FORD LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2016-08-16
VINCENT DANIEL GOLDSTEIN ACTON HIGH STREET DEVELOPMENTS LIMITED Director 2015-01-26 CURRENT 2015-01-26 Dissolved 2017-01-24
VINCENT DANIEL GOLDSTEIN EMPSON STREET DEVELOPMENTS LTD Director 2014-10-07 CURRENT 2014-10-07 Active
VINCENT DANIEL GOLDSTEIN VICTORIA ROAD DEVELOPMENTS LTD Director 2014-09-16 CURRENT 2014-09-16 Dissolved 2016-11-22
VINCENT DANIEL GOLDSTEIN HOE STREET DEVELOPMENTS LIMITED Director 2014-09-15 CURRENT 2014-09-15 Dissolved 2016-11-22
VINCENT DANIEL GOLDSTEIN TREVALYN HOUSE LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN MOUNT PLEASANT DEVELOPMENT LTD Director 2014-03-24 CURRENT 2014-03-24 Active
VINCENT DANIEL GOLDSTEIN ADDINGTON REAL ESTATE LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
GUY ALISTAIR HARMAN COOMBS CHALLENGE LIMITED Director 2016-07-06 CURRENT 2016-07-06 Active
GUY ALISTAIR HARMAN NATABI GREEN LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
GUY ALISTAIR HARMAN COOMBS AUTOMOTIVE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
GUY ALISTAIR HARMAN MAIDENHEAD CARE VILLAGE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
GUY ALISTAIR HARMAN COOMBS PERFORMANCE LIMITED Director 2014-12-11 CURRENT 2014-11-10 Active
GUY ALISTAIR HARMAN COOMBS MOTORS LIMITED Director 2014-11-10 CURRENT 2010-07-20 Active
GUY ALISTAIR HARMAN COOMBS RACING LIMITED Director 2014-11-10 CURRENT 2007-08-29 Active
GUY ALISTAIR HARMAN COOMBS OF GUILDFORD LIMITED Director 2014-11-10 CURRENT 2011-10-14 Active
GUY ALISTAIR HARMAN COOMBS HERITAGE LIMITED Director 2014-11-10 CURRENT 2012-08-01 Active
GUY ALISTAIR HARMAN NATABI RICKMANSWORTH LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
GUY ALISTAIR HARMAN NORTH WESTERN AVENUE WATFORD LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
GUY ALISTAIR HARMAN ADDINGTON REAL ESTATE LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
GUY ALISTAIR HARMAN UPTON ROAD WATFORD LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active - Proposal to Strike off
GUY ALISTAIR HARMAN NATABI PROPERTIES LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
GUY ALISTAIR HARMAN DALESWIFT LIMITED Director 2012-09-14 CURRENT 2011-09-13 Dissolved 2018-01-17
GUY ALISTAIR HARMAN FOLEY STREET REAL ESTATE LTD Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2015-09-10
GUY ALISTAIR HARMAN LONDON ROAD INVESTMENTS LIMITED Director 2001-10-10 CURRENT 2001-09-28 Active
GUY ALISTAIR HARMAN NIGEL LAWRENCE LIMITED Director 1995-11-27 CURRENT 1990-06-11 Active
ADAM JOEL SHAFRON HEMEL PROPERTIES LTD Director 2017-10-09 CURRENT 2017-10-09 Active
ADAM JOEL SHAFRON THIRSK ROAD PROPERTY LTD Director 2016-12-14 CURRENT 2016-12-14 Active
ADAM JOEL SHAFRON WATERHOUSE MANAGEMENT (HEMEL HEMPSTEAD) LIMITED Director 2016-07-11 CURRENT 2015-02-23 Active
ADAM JOEL SHAFRON TOPFORE LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active - Proposal to Strike off
ADAM JOEL SHAFRON DWIGHT ROAD PROPERTY LTD Director 2015-11-23 CURRENT 2015-11-23 Active - Proposal to Strike off
ADAM JOEL SHAFRON KLG PROPERTY LTD Director 2015-08-27 CURRENT 2015-08-27 Active
ADAM JOEL SHAFRON LORD STREET PROPERTY LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
ADAM JOEL SHAFRON STAPLEHURST DEVELOPMENTS LIMITED Director 2015-01-26 CURRENT 2015-01-26 Active
ADAM JOEL SHAFRON POWELL ROAD DEVELOPMENTS TWO LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2017-02-14
ADAM JOEL SHAFRON HENTHAMES PROPERTY LIMITED Director 2015-01-19 CURRENT 2015-01-19 Dissolved 2017-10-10
ADAM JOEL SHAFRON PARK LANE (ST ALBANS) LTD Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off

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
2018-12-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-07DS01Application to strike the company off the register
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-23PSC02Notification of The V Fund Limited as a person with significant control on 2017-12-04
2018-03-23PSC07CESSATION OF VINCENT DANIEL GOLDSTEIN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-14AA01Previous accounting period extended from 30/09/17 TO 31/12/17
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 20
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-11-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATABI PROPERTIES LIMITED
2017-11-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATABI PROPERTIES LIMITED
2017-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092123100002
2017-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092123100001
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 20
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 20
2015-12-03AR0103/12/15 ANNUAL RETURN FULL LIST
2015-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092123100003
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-03AR0103/12/14 ANNUAL RETURN FULL LIST
2014-11-26SH0110/09/14 STATEMENT OF CAPITAL GBP 20
2014-11-25AP01DIRECTOR APPOINTED MR NIGEL PHILIP BERNEY
2014-11-25AP01DIRECTOR APPOINTED MR GUY ALISTAIR HARMAN
2014-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092123100002
2014-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 092123100001
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HENTHAMES 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 HENTHAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HENTHAMES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31

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 HENTHAMES LIMITED

Intangible Assets
Patents
We have not found any records of HENTHAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENTHAMES LIMITED
Trademarks
We have not found any records of HENTHAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENTHAMES 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 (68100 - Buying and selling of own real estate) as HENTHAMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENTHAMES 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 HENTHAMES 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 HENTHAMES 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 IG10 4LT