Henry Davies (Holborn) Limited

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Henry Davies (holborn) Limited

00501607Private Limited With Share Capital

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HR
Incorporated

22/11/1951

Company Age

74 years

Directors

3

Employees

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Henry Davies (holborn) Limited (00501607) is a private limited with share capital incorporated on 22/11/1951 (74 years old) and registered in london, WC2H8HR. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 22/11/1951
WC2H8HR

Financial Overview

Total Assets

£79.30M

Liabilities

£8.96M

Net Assets

£70.35M

Turnover

£2.32M

Cash

£796

Key Metrics

3

Directors

2

Shareholders

Board of Directors

1

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2010
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2008
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:12-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:25-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2003
Legacy
Category:Address
Date:16-09-2002
Legacy
Category:Annual Return
Date:26-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2002
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:31-08-2001
Legacy
Category:Annual Return
Date:25-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2000
Legacy
Category:Annual Return
Date:08-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1999
Legacy
Category:Annual Return
Date:28-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-1998
Legacy
Category:Annual Return
Date:26-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1997
Legacy
Category:Annual Return
Date:03-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-1996
Legacy
Category:Annual Return
Date:03-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-1995
Legacy
Category:Annual Return
Date:11-07-1995
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:08-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-1993
Legacy
Category:Annual Return
Date:23-06-1993
Legacy
Category:Officers
Date:13-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1992
Legacy
Category:Annual Return
Date:23-07-1992
Legacy
Category:Mortgage
Date:25-01-1992
Legacy
Category:Mortgage
Date:11-12-1991
Legacy
Category:Mortgage
Date:11-12-1991
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1991
Legacy
Category:Annual Return
Date:21-10-1991
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-1990
Legacy
Category:Annual Return
Date:12-11-1990
Legacy
Category:Officers
Date:24-09-1990
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1989
Legacy
Category:Annual Return
Date:18-10-1989
Legacy
Category:Accounts
Date:06-07-1989
Legacy
Category:Accounts
Date:25-05-1989
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-1988
Legacy
Category:Annual Return
Date:29-11-1988
Legacy
Category:Annual Return
Date:14-01-1988
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1988
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-1986
Legacy
Category:Annual Return
Date:27-12-1986

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HRRegistered

Contact

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H8HR