HENTOP 306 LIMITED - LONDON


Company Profile Company Filings

Overview

HENTOP 306 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HENTOP 306 LIMITED was incorporated 8 years ago on 25/06/2015 and has the registered number: 09656956. The accounts status is SMALL and accounts are next due on 28/02/2025.

HENTOP 306 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

105 WIGMORE STREET
LONDON
W1U 1QY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EMERSON HOWARD SANDERSON Dec 1983 British Director 2023-01-03 CURRENT
MR MARK SIMON KINGSTON May 1965 British Director 2015-06-25 CURRENT
MR THOMAS RICHARD BETTS Jul 1966 British Director 2015-06-25 CURRENT
NATALIA FRANCHINI GLIORSI Secretary 2022-09-01 CURRENT
MR IAN RICKWOOD Dec 1967 British Director 2015-06-25 UNTIL 2020-06-02 RESIGNED
MRS CHERYL FRANCES MOHARM Nov 1958 British Director 2015-06-25 UNTIL 2015-06-25 RESIGNED
MR ANDREW JAMES BRANDON Mar 1969 British Director 2015-06-25 UNTIL 2020-06-02 RESIGNED
MRS CHERYL FRANCES MOHARM Nov 1958 British Director 2020-06-02 UNTIL 2023-01-03 RESIGNED
MRS CHERYL FRANCES MOHARM Secretary 2015-06-25 UNTIL 2022-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Topland Henley Healthcare Investments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YPO GREATER LONDON LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HENLEY PROPERTY LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HENLEY PROPERTY DEVELOPMENT LIMITED WOKING Dissolved... DORMANT 41100 - Development of building projects
HENLEY PROPERTY INVESTMENTS LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HENLEY PROPERTY INVESTMENTS (ALPHA) LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HENLEY INVESTMENT PROPERTIES LIMITED WOKING Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HENLEY PROPERTY (LEIGH HILL) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
EBBSFLEET VALLEY ESTATE COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
HENLEY ALPHA INVESTMENTS LIMITED WOKING Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
HENLEY PROPERTY (DORKING) LIMITED WOKING Dissolved... DORMANT 41100 - Development of building projects
BROOKS FINANCE LIMITED WOKING Dissolved... SMALL 70229 - Management consultancy activities other than financial management
SPACE PROPERTIES AND DESIGN LIMITED WOKING Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENLEY DEVELOPMENTS 203 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HENLEY PROPERTY FINANCE 1 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HENLEY PROPERTY FINANCE 2 LIMITED WOKING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
TOPLAND HENLEY HEALTHCARE INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HENTOP 302 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENTOP 303 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENTOP 304 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HENTOP 305 LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOPLAND (ALDERSGATE NO.1) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
TOPLAND (ALDERSGATE NO.2) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
TOPLAND (HG) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
TOPLAND (GSL) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BATH (RD) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HOWDEN JOINERY INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RIVERLAND (IN RETAIL) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GOLDMILE (NO. 1) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
1-7 UPPER STREET LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate