HENMORE GROUP LIMITED - ASHBOURNE
Company Profile | Company Filings |
Overview
HENMORE GROUP LIMITED is a Private Limited Company from ASHBOURNE UNITED KINGDOM and has the status: Active.
HENMORE GROUP LIMITED was incorporated 4 years ago on 11/09/2019 and has the registered number: 12200104. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HENMORE GROUP LIMITED was incorporated 4 years ago on 11/09/2019 and has the registered number: 12200104. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HENMORE GROUP LIMITED - ASHBOURNE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
70221 - Financial management
70229 - Management consultancy activities other than financial management
86210 - General medical practice activities
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
THE SURGERY
ASHBOURNE
DE6 1RR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS RACHEL TAFT | May 1971 | British | Director | 2019-09-11 | CURRENT |
MR DANNY SMART | Aug 1983 | British | Director | 2023-09-11 | CURRENT |
DR HELEN VICTORIA MAXWELL-JONES | May 1979 | British | Director | 2019-09-11 | CURRENT |
DR ANDREW BROOM | Oct 1960 | British | Director | 2019-09-11 UNTIL 2023-09-11 | RESIGNED |
DR DAVID WARD | Mar 1963 | British | Director | 2019-09-11 UNTIL 2023-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Danny Smart | 2023-09-11 | 8/1983 | Northampton | Ownership of shares 25 to 50 percent |
Dr David Ward | 2019-09-11 - 2023-09-11 | 3/1963 | Ashbourne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Dr Andrew Broom | 2019-09-11 - 2023-09-11 | 10/1960 | Ashbourne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Dr Helen Victoria Maxwell-Jones | 2019-09-11 | 5/1979 | Ashbourne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Rachel Taft | 2019-09-11 | 5/1971 | Ashbourne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HENMORE GROUP LIMITED | 2023-12-26 | 31-03-2023 | £499 equity |
Micro-entity Accounts - HENMORE GROUP LIMITED | 2022-12-06 | 31-03-2022 | £482 equity |
Accounts Submission | 2021-12-17 | 31-03-2021 | £528 equity |
Accounts Submission | 2020-12-12 | 31-03-2020 | £400 equity |