HENTLAND LIMITED - LONDON


Company Profile Company Filings

Overview

HENTLAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HENTLAND LIMITED was incorporated 9 years ago on 02/12/2014 and has the registered number: 09336676. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HENTLAND LIMITED - LONDON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MARLOWE PLC
20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HENTLAND GLOBAL LIMITED (until 23/02/2015)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

MARLOWE PLC
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MR ALEXANDER PETER DACRE Aug 1987 British Director 2016-10-14 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
MR WARREN BIDMEAD Mar 1991 British Director 2014-12-02 UNTIL 2016-10-14 RESIGNED
MR MARK BIDMEAD Aug 1968 British Director 2014-12-02 UNTIL 2016-10-14 RESIGNED
MR CHESTER BIDMEAD Jul 1988 British Director 2014-12-02 UNTIL 2016-10-14 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2018-07-16 UNTIL 2021-11-05 RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2018-07-16 UNTIL 2023-08-01 RESIGNED
MR DEREK O'NEILL Apr 1963 British Director 2016-10-14 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlowe 2016 Limited 2016-11-16 London   Ownership of shares 75 to 100 percent

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