HENLEY BUSINESS PARK LIMITED - LIPHOOK
| Company Profile | Company Filings |
Overview
HENLEY BUSINESS PARK LIMITED is a Private Limited Company from LIPHOOK ENGLAND and has the status: Active.
HENLEY BUSINESS PARK LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512378. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HENLEY BUSINESS PARK LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512378. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HENLEY BUSINESS PARK LIMITED - LIPHOOK
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 5 PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD
LIPHOOK
GU30 7SB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER NICHOLAS HUNT | Oct 1968 | British | Director | 2005-05-05 | CURRENT |
| JACQUELINE ANN HUNT | Feb 1965 | British | Secretary | 2007-08-01 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2002-08-15 UNTIL 2002-08-15 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2002-08-15 UNTIL 2002-08-15 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Secretary | 2006-08-23 UNTIL 2007-08-01 | RESIGNED | ||
| RICHARD PARKER | Aug 1965 | British | Director | 2002-08-21 UNTIL 2005-05-05 | RESIGNED |
| JACQUELINE ANN HUNT | Feb 1965 | Director | 2005-05-05 UNTIL 2006-08-23 | RESIGNED | |
| MR ANTHONY EDWARD HAWKER | Mar 1956 | British | Director | 2002-08-21 UNTIL 2005-05-05 | RESIGNED |
| MR TIMOTHY MICHAEL ELLIS | May 1954 | British | Director | 2018-01-01 UNTIL 2020-06-28 | RESIGNED |
| SALLIE PARKER | British | Secretary | 2002-08-21 UNTIL 2005-05-05 | RESIGNED | |
| JACQUELINE ANN HUNT | Feb 1965 | Secretary | 2005-05-05 UNTIL 2006-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pnh (Properties) Investments Llp | 2016-04-06 | Liphook | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HENLEY BUSINESS PARK LIMITED | 2023-12-22 | 31-03-2023 | £851,363 equity |
| ACCOUNTS - Final Accounts | 2022-12-22 | 31-03-2022 | 851,363 equity |
| ACCOUNTS - Final Accounts | 2021-12-31 | 31-03-2021 | 851,363 equity |
| ACCOUNTS - Final Accounts | 2021-03-30 | 31-03-2020 | 851,363 equity |
| ACCOUNTS - Final Accounts | 2019-12-18 | 31-03-2019 | 851,363 equity |