HENDLEY INVESTMENTS LTD - UXBRIDGE


Company Profile Company Filings

Overview

HENDLEY INVESTMENTS LTD is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Dissolved - no longer trading.
HENDLEY INVESTMENTS LTD was incorporated 6 years ago on 24/10/2017 and has the registered number: 11028814. The accounts status is DORMANT.

HENDLEY INVESTMENTS LTD - UXBRIDGE

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

BLACK JACKS COTTAGE PARK LANE
UXBRIDGE
UB9 6HL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2022 06/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZSOLT PORKOLAB Aug 1965 Hungarian Director 2020-10-30 CURRENT
MRS. JANE HENDLEY Jun 1943 English Director 2017-10-24 UNTIL 2020-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tartaruga B Investments Limited 2020-10-30 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs. Jane Hendley 2017-10-24 - 2020-10-30 6/1943 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HENDLEY INVESTMENTS LTD 2022-09-23 31-12-2021 £1,000 Cash £1,000 equity
Accounts Submission 2021-04-27 31-12-2020 £961 equity
Accounts Submission 2020-02-27 31-12-2019 £974 equity
Dormant Company Accounts - HENDLEY INVESTMENTS LTD 2019-06-15 31-12-2018 £1,000 Cash £1,000 equity

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LOVE2PASS LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 77341 - Renting and leasing of passenger water transport equipment
PROPIEDADES INVESTMENTS LIMITED UXBRIDGE Active DORMANT 70229 - Management consultancy activities other than financial management
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SUNNYSIDE UP HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DEROPO LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TARTARUGA B INVESTMENTS LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REGINA PROPERTY DEVELOPMENT LIMITED UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
QUESADA REAL ESTATE INVESTMENT LIMITED UXBRIDGE ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management