Ellman Henderson Limited. Head office in East Sussex. Check Director.

Ellman Henderson Limited, East Sussex

Ellman Henderson Limited is a private limited company. Located at 43 Church Road, Hove, East Sussex BN3 2BE, the above-mentioned 18 years old business was incorporated on 2005-07-14 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
4 directors can be found in the business: Robert F. (appointed on 20 April 2022), Claire P. (appointed on 12 December 2019), Jacqueline P. (appointed on 01 February 2010). Among the secretaries (1 in total), we can name: Jacqueline P. (appointed on 14 July 2005).

About
Name: Ellman Henderson Limited
Number: 05508696
Incorporation date: 2005-07-14
End of financial year: 30 November


Address:	43 Church Road Hove East Sussex BN3 2BE
SIC code:	70229 - Management consultancy activities other than financial management 68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Clive P.

1 July 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2021-11-30	2022-11-30
Current Assets	164,962	183,588	150,793	125,981	227,973
Fixed Assets	772,241	791,238	782,573	1,025,100	983,884
Total Assets Less Current Liabilities	769,849	802,491	743,741	863,248	930,034

The deadline for Ellman Henderson Limited confirmation statement filing is 2024-07-28. The most current confirmation statement was sent on 2023-07-14. The target date for a subsequent accounts filing is 31 August 2024. Latest accounts filing was submitted for the time period up until 30 November 2022.

1 person of significant control is listed in the Companies House, an only person Clive P. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CH01	On December 8, 2023 director's details were changed filed on: 11th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On December 8, 2023 director's details were changed filed on: 11th, December 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 26th, July 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 28th, June 2022 \| accounts	Free Download (10 pages)
AP01	On April 20, 2022 new director was appointed. filed on: 21st, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 21st, April 2021 \| accounts	Free Download (11 pages)
AP01	On December 12, 2019 new director was appointed. filed on: 18th, December 2019 \| officers	Free Download (2 pages)
CH01	On December 1, 2019 director's details were changed filed on: 11th, December 2019 \| officers	Free Download (2 pages)
CH03	On December 1, 2019 secretary's details were changed filed on: 11th, December 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 29th, August 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 14th, May 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 13th, July 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 2nd, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2015 filed on: 16th, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 16, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 28th, April 2015 \| accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 2nd, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2014 filed on: 22nd, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 22, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 5th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2013 filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 16, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 5th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2012 filed on: 16th, July 2012 \| annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from April 30, 2012 to November 30, 2011 filed on: 25th, April 2012 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2011 filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 27th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 14, 2010 filed on: 2nd, August 2010 \| annual return	Free Download (5 pages)
AP01	On March 15, 2010 new director was appointed. filed on: 15th, March 2010 \| officers	Free Download (2 pages)
SH01	Capital declared on December 16, 2009: 100.00 GBP filed on: 8th, February 2010 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 4th, February 2010 \| accounts	Free Download (7 pages)
363a	Period up to July 28, 2009 - Annual return with full member list filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 9th, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to August 6, 2008 - Annual return with full member list filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 15th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 15th, February 2008 \| accounts	Free Download (6 pages)
363a	Period up to August 6, 2007 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to August 6, 2007 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 8th, March 2007 \| accounts	Free Download (6 pages)
363a	Period up to July 28, 2006 - Annual return with full member list filed on: 28th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 28, 2006 - Annual return with full member list filed on: 28th, July 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/04/06 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 11/10/05 from: 9 albert mews, third avenue hove east sussex BN3 2PD filed on: 11th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/10/05 from: 9 albert mews, third avenue hove east sussex BN3 2PD filed on: 11th, October 2005 \| address	Free Download (1 page)
288a	On July 23, 2005 New secretary appointed filed on: 23rd, July 2005 \| officers	Free Download (2 pages)
288a	On July 23, 2005 New secretary appointed filed on: 23rd, July 2005 \| officers	Free Download (2 pages)
288b	On July 23, 2005 Secretary resigned filed on: 23rd, July 2005 \| officers	Free Download (1 page)
288b	On July 23, 2005 Director resigned filed on: 23rd, July 2005 \| officers	Free Download (1 page)
288a	On July 23, 2005 New director appointed filed on: 23rd, July 2005 \| officers	Free Download (2 pages)
288a	On July 23, 2005 New director appointed filed on: 23rd, July 2005 \| officers	Free Download (2 pages)
288b	On July 23, 2005 Secretary resigned filed on: 23rd, July 2005 \| officers	Free Download (1 page)
288b	On July 23, 2005 Director resigned filed on: 23rd, July 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, July 2005 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 14th, July 2005 \| incorporation	Free Download (20 pages)

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