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 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
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)
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 |