Henrietta Estates Limited

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Henrietta Estates Limited

02943224•Private Limited With Share Capital

3-6 Henrietta Mews, Bath, Somerset, BA26LR
Website01225464444

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Incorporated

27/06/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

74100

Risk

not scored

Company Overview

Registration, classification & business activity

Henrietta Estates Limited (02943224) is a private limited with share capital incorporated on 27/06/1994 (31 years old) and registered in somerset, BA26LR. The company operates under SIC code 74100 - specialised design activities.

Private Limited With Share Capital
SIC: 74100
Small
Incorporated 27/06/1994
BA26LR

Financial Overview

Total Assets

£863.1K

Liabilities

£0

Net Assets

£863.1K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
peter robert hicks
director
A
andrew david hicks
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

96
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2008
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:18-07-2006
Legacy
Category:Address
Date:19-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2005
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:06-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:04-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:10-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:24-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2001
Legacy
Category:Annual Return
Date:13-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1999
Legacy
Category:Annual Return
Date:16-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-1998
Legacy
Category:Annual Return
Date:21-07-1998
Legacy
Category:Officers
Date:21-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1997
Legacy
Category:Annual Return
Date:01-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-1996
Legacy
Category:Annual Return
Date:24-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-1995
Legacy
Category:Annual Return
Date:27-06-1995
Legacy
Category:Mortgage
Date:17-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:11-07-1994
Legacy
Category:Capital
Date:11-07-1994
Legacy
Category:Officers
Date:30-06-1994
Legacy
Category:Officers
Date:30-06-1994
Legacy
Category:Officers
Date:30-06-1994
Legacy
Category:Officers
Date:30-06-1994
Legacy
Category:Officers
Date:30-06-1994
Incorporation Company
Category:Incorporation
Date:27-06-1994

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

3-6 Henrietta Mews, Bath, Somerset, BA26LRRegistered

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Contact

01225464444
nppbooks.co.uk
3-6 Henrietta Mews, Bath, Somerset, BA26LR