Hendon Tyres Properties Limited. Head office in Hertfordshire. Check Director.

Hendon Tyres Properties Limited, Hertfordshire

Hendon Tyres Properties Limited is a private limited company. Registered at 55 High Street, Hoddesdon, Hertfordshire EN11 8TQ, the above-mentioned 19 years old firm was incorporated on 2005-04-14 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the enterprise: Martin H. (appointed on 14 April 2005). When it comes to the secretaries (1 in total), we can name: Martin H. (appointed on 30 September 2014).

About
Name: Hendon Tyres Properties Limited
Number: 05424326
Incorporation date: 2005-04-14
End of financial year: 30 April


Address:	55 High Street Hoddesdon Hertfordshire EN11 8TQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Martin H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul H.

6 April 2016 - 25 May 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	100	100	100	100	100	100	100	100	100	100	100	100	100
Fixed Assets	20,930	20,930	20,930	20,930	20,930	20,930	20,930	20,930	20,930	20,930	20,930	20,930	20,930
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-
Tangible Fixed Assets	20,930	20,930	20,930	20,930	20,930	20,930	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	-	-	-	-	-	-	-

The deadline for Hendon Tyres Properties Limited confirmation statement filing is 2024-04-28. The latest one was filed on 2023-04-14. The date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Martin H. who owns over 3/4 of shares, 3/4 to full of voting rights. Paul H. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 26th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 26th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 14th April 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 2nd, March 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 14th April 2022 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 14th, February 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 14th April 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 13th, April 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Tuesday 14th April 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 26th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 14th April 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control Friday 25th May 2018 filed on: 26th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 25th May 2018 filed on: 26th, April 2019 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
SH03	Own shares purchase filed on: 11th, July 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 14th April 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 17th May 2018 filed on: 31st, May 2018 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 14th April 2017 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 28th, January 2017 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, July 2016 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th April 2016 filed on: 13th, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 13th July 2016 capital
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, July 2016 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 20th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th April 2015 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 8th May 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 16th, January 2015 \| accounts	Free Download (3 pages)
AP03	Appointment (date: Tuesday 30th September 2014) of a secretary filed on: 31st, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 30th August 2014 filed on: 31st, October 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Saturday 30th August 2014 filed on: 31st, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 14th April 2014 filed on: 25th, June 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 15th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th April 2013 filed on: 24th, May 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 30th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th April 2012 filed on: 4th, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 25th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th April 2011 filed on: 24th, May 2011 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on Wednesday 18th May 2011 filed on: 18th, May 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 3rd, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th April 2010 filed on: 21st, April 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 27th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to Monday 18th May 2009 - Annual return with full member list filed on: 18th, May 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 23rd, February 2009 \| accounts	Free Download (5 pages)
363s	Period up to Friday 16th May 2008 - Annual return with full member list filed on: 16th, May 2008 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 27th, February 2008 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 21st, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 21st, February 2007 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 6th June 2006 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 6th June 2006 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution regarding election filed on: 9th, September 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 9th, September 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 9th, September 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 9th, September 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 9th, September 2005 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 9th, September 2005 \| resolution	Free Download
NEWINC	Company registration filed on: 14th, April 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 14th, April 2005 \| incorporation	Free Download (13 pages)

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