Hentop 306 Limited. Head office in London. Check Director.

Hentop 306 Limited, London

Hentop 306 Limited is a private limited company. Situated at 105 Wigmore Street, 7Th Floor, London W1U 1QY, this 8 years old enterprise was incorporated on 2015-06-25 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this firm: David S. (appointed on 03 January 2023), Mark K. (appointed on 25 June 2015), Thomas B. (appointed on 25 June 2015). Moving to the secretaries (1 in total), we can name: Natalia G. (appointed on 01 September 2022).

About
Name: Hentop 306 Limited
Number: 09656956
Incorporation date: 2015-06-25
End of financial year: 31 May


Address:	105 Wigmore Street 7th Floor London W1U 1QY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Topland Henley Healthcare Investments Limited

6 April 2016

Address	55 Baker Street, London, W1U 7EU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	9055672
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hentop 306 Limited confirmation statement filing is 2024-07-09. The most current confirmation statement was submitted on 2023-06-25. The deadline for the next accounts filing is 29 February 2024. Latest accounts filing was sent for the time up until 31 May 2022.

1 person of significant control is listed in the Companies House, an only firm Topland Henley Healthcare Investments Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Baker Street, W1U 7EU London.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 2023/05/31 filed on: 27th, December 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Small-sized company accounts made up to 2023/05/31 filed on: 27th, December 2023 \| accounts	Free Download (19 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 105 Wigmore Street 7th London W1U 1QY. Previous address: 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom filed on: 27th, November 2023 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 105 Wigmore Street 7th Floor London W1U 1QY filed on: 24th, November 2023 \| address	Free Download (1 page)
CH01	On 2023/03/13 director's details were changed filed on: 7th, July 2023 \| officers	Free Download (2 pages)
CH01	On 2023/03/13 director's details were changed filed on: 7th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/25 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
CH03	On 2023/03/13 secretary's details were changed filed on: 7th, July 2023 \| officers	Free Download (1 page)
CH01	On 2023/03/13 director's details were changed filed on: 7th, July 2023 \| officers	Free Download (2 pages)
AD01	Address change date: 2023/06/21. New Address: 105 Wigmore Street 7th Floor London W1U 1QY. Previous address: 55 Baker Street London W1U 7EU United Kingdom filed on: 21st, June 2023 \| address	Free Download (1 page)
TM01	2023/01/03 - the day director's appointment was terminated filed on: 20th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/01/03. filed on: 20th, January 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2022/05/31 filed on: 15th, December 2022 \| accounts	Free Download (18 pages)
TM02	2022/09/01 - the day secretary's appointment was terminated filed on: 16th, September 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2022/09/01 filed on: 16th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/06/25 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/05/31 filed on: 31st, January 2022 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2021/06/25 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/05/31 filed on: 29th, December 2020 \| accounts	Free Download (18 pages)
TM01	2020/06/02 - the day director's appointment was terminated filed on: 22nd, September 2020 \| officers	Free Download (1 page)
TM01	2020/06/02 - the day director's appointment was terminated filed on: 22nd, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/02. filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/25 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/05/31 filed on: 28th, November 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/06/25 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 18th, December 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2018/06/25 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/05/31 filed on: 7th, March 2018 \| accounts	Free Download (18 pages)
PSC02	Notification of a person with significant control 2017/07/06 filed on: 6th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/25 filed on: 6th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 6th, March 2017 \| accounts	Free Download (16 pages)
AP03	New secretary appointment on 2015/06/25 filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/06/25 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 1st, July 2016 \| address	Free Download (1 page)
TM01	2015/06/25 - the day director's appointment was terminated filed on: 30th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/06/25. filed on: 30th, June 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2016/05/31, originally was 2016/06/30. filed on: 30th, June 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, June 2015 \| incorporation	Free Download (21 pages)

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