Henport Trading (UK) Ltd., London
Henport Trading (Uk) Ltd. is a private limited company. Previously, it was called Henport Investment Company Limited (changed on 2022-10-27). Located at 4Th Floor, 4 Tabernacle Street, London EC2A 4LU, the aforementioned 71 years old firm was incorporated on 1952-05-17 and is classified as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (Standard Industrial Classification code: 41201).2 directors can be found in this enterprise: Steven P. (appointed on 16 January 2003), Maxine H. (appointed on 16 January 2003). As for the secretaries (1 in total), we can name: Maxine H. (appointed on 26 January 1993).
| About | |
|---|---|
| Name: Henport Trading (UK) Ltd. | |
| Number: 00508037 | |
| Incorporation date: 1952-05-17 | |
| End of financial year: 31 December |
| Address: |
4th Floor 4 Tabernacle Street London EC2A 4LU |
| SIC code: |
41100 - Development of building projects 41202 - Construction of domestic buildings 41201 - Construction of commercial buildings 43390 - Other building completion and finishing |
Company staff
People with significant control
Linda P.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Anthony H.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Maxine H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven P.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-12-31 | 2022-12-31 |
| Current Assets | 121,522 | 129,151 | 111,593 | 100,465 | 76,224 | 74,844 | 74,929 | 121,709 | 1,479,056 | 2,259,979 |
| Fixed Assets | - | - | - | 2,251,489 | 2,350,957 | 2,350,601 | 2,350,188 | 2,350,044 | 1,600,000 | - |
| Total Assets Less Current Liabilities | 2,299,223 | 2,296,576 | 2,280,536 | 2,276,899 | 2,340,194 | 2,334,676 | 2,346,701 | 2,375,847 | 2,520,898 | 1,928,375 |
| Number Shares Allotted | - | 1 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 2,148,973 | 2,146,326 | 2,129,836 | 2,126,199 | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,250,000 | 2,250,000 | 2,251,057 | 2,251,489 | - | - | - | - | - | - |
The deadline for Henport Trading (Uk) Ltd. confirmation statement filing is 2024-02-15. The last confirmation statement was sent on 2023-02-01. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Linda P. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Anthony H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Maxine H. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 | accounts |
Free Download
(10 pages)
|