Menna Overview

Here’s a quick overview of HENMAN INVESTMENT PROPERTIES LIMITED 👀 — a London based business that started in 2014.

HENMAN INVESTMENT PROPERTIES LIMITED

  • Company statusactive
  • Company No09163652
  • Age11 years 11 months Incorporated 6 August 2014
  • Officers5

Address

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

HENMAN INVESTMENT PROPERTIES LIMITED is an active company incorporated on 6 August 2014 and based in London, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 30 December 2024. Next accounts due by 30 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 08 Aug 2025

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Legacy

1 Year Ago on 23 Jul 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 22 Dec 2024

finance
Legacy

1 Year Ago on 22 Dec 2024

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Legacy

1 Year Ago on 22 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 08 Aug 2024

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Legacy

2 Years Ago on 05 Jun 2024

finance
Accounts Amended With Accounts Type Small

2 Years Ago on 23 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 01 Sep 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 11 May 2023

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Accounts With Accounts Type Dormant

3 Years Ago on 20 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 23 Aug 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 11 Nov 2021

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Confirmation Statement With No Updates

4 Years Ago on 13 Aug 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 13 Apr 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 08 Mar 2021

finance
Change Account Reference Date Company Previous Shortened

5 Years Ago on 29 Dec 2020

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Confirmation Statement With No Updates

5 Years Ago on 13 Aug 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 09 Oct 2019

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Confirmation Statement With No Updates

6 Years Ago on 17 Sep 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 24 Jul 2019

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Appoint Person Secretary Company With Name Date

7 Years Ago on 23 Jul 2019

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Termination Secretary Company With Name Termination Date

7 Years Ago on 23 Jul 2019

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Change To A Person With Significant Control

7 Years Ago on 23 Jul 2019

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Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 29 Mar 2019

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LAU, Danielsecretary 10 Jul 2019
HALLAM, Pauldirector Nov 197510 Jul 2019
MCGILL, Christopher Charlesdirector Apr 196006 Aug 2014
PROCTER, William Kennethdirector May 195306 Aug 2014
WATSON, Michael Daviddirector Dec 195822 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Lightyear Estates Holdings Limited 06 Apr 2016

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