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Henrietta Estates Limited (No: 02943224)

Address: 3-6 HENRIETTA MEWS, BATH, SOMERSET, BA2 6LR

Status: Active

Incorporated: 27-Jun-1994

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 28-Jun-2024

Industry Class: 74100 - specialised design activities

Current Director: BRIAN BISHOP ( DOB: May-1932   From: Jun-1994  )

Current Director: PATRICK IAN BOLLEN ( DOB: Aug-1940   From: Jun-1994  )

Current Director: GRAHAM JOHN DORRINGTON ( DOB: Jun-1953   From: Jun-1994  )

Current Director: DAVID NORMAN HAMBLY ( DOB: Jul-1955   From: Jun-1994  )

Current Director: ANDREW DAVID HICKS ( DOB: Apr-1963   From: Nov-2020  )

Current Director: PETER ROBERT HICKS ( DOB: Jan-1966   From: Nov-2020  )

Current Director: PETER ROBERT HICKS ( DOB: Jan-1966   From: Nov-2020  )

Current Director: CHRISTOPHER WARD ( DOB: Sep-1945   From: Jun-1994  )

Current Secretary: CHRISTOPHER WARD ( DOB: Sep-1945   From: Jun-1994  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Jun-1994   To: Jun-1994  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Jun-1994   To: Jun-1994  )

Persons of Significant Control:

North Parade Publishing Limited, 4 North Parade, Bath, BA1 1LF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-18)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 0.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets 124,713 124,713 61,578 124713.0,124713.0,0.0,61578.0,0.0,0.0,0.0
Current assets 7,580 14,641 8,769 9,257 863,117 863,117 863,117 7580.0,14641.0,8769.0,9257.0,863117.0,863117.0,863117.0
Net current assets (liabilities) 2,877 5,053 -582 4,002 863,117 863,117 863,117 2877.0,5053.0,-582.0,4002.0,863117.0,863117.0,863117.0
Total assets less current liabilities 121,836 129,766 65,580 863,117 863,117 863,117 121836.0,129766.0,0.0,65580.0,863117.0,863117.0,863117.0
Net assets (liabilities) 121,836 129,766 48,145 863,117 863,117 863,117 121836.0,129766.0,0.0,48145.0,863117.0,863117.0,863117.0
Equity / share capital and reserves 121,836 129,766 48,145 863,117 863,117 863,117 121836.0,129766.0,0.0,48145.0,863117.0,863117.0,863117.0
History Chart

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