Henley & Hicks Limited
Company Profile
dissolved
Henley & Hicks Limited
06307131•Private Limited With Share Capital
140 Buckingham Palace Road, London, SW1W9SA
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Incorporated
09/07/2007
Company Age
18 years
Directors
3
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Henley & Hicks Limited (06307131) is a private limited with share capital incorporated on 09/07/2007 (18 years old) and registered in london, SW1W9SA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 09/07/2007
SW1W9SA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
47
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:09-10-2018
Gazette Notice Voluntary
Category:Gazette
Date:24-07-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-07-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:14-08-2012
Termination Secretary Company With Name
Category:Officers
Date:14-08-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2010
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Capital
Date:04-03-2009
Legacy
Category:Address
Date:04-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:04-03-2009
Legacy
Category:Officers
Date:23-10-2008
Incorporation Company
Category:Incorporation
Date:09-07-2007
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/07/2018
Filing Date26/07/2017
Latest Accounts31/10/2016
Trading Addresses
140 Buckingham Palace Road, London, SW1W9SARegistered
Related Companies
1
Contact
140 Buckingham Palace Road, London, SW1W9SA