HENGROVE MILL LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
H

HENGROVE MILL LIMITED

Financial intermediation not elsewhere classified

Founded 1 Feb 2012 Dissolved London, United Kingdom website.com
Financial intermediation not elsewhere classified
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

5th Floor 24 Old Bond Street London W1S 4AW

Full company profile for HENGROVE MILL LIMITED (07932008), a dissolved company based in London, United Kingdom. Incorporated 1 Feb 2012. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Peter WardSecretaryUnknownUnknown1 Feb 2012Active
Rjp Secretaries LtdCorporate-secretaryUnknownUnknown1 Feb 2012Active

Shareholders

Shareholders (1)

Rcapital Nominees Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Peter Martin Ward

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jamie Christopher Constable

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Rcapital Nominees Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2020GazetteGazette Dissolved Voluntary
19 Nov 2019GazetteGazette Notice Voluntary
12 Nov 2019DissolutionDissolution Application Strike Off Company
30 Sept 2019OfficersChange Person Secretary Company With Change Date
30 Sept 2019OfficersChange Person Secretary Company With Change Date
4 Feb 2020 Gazette

Gazette Dissolved Voluntary

19 Nov 2019 Gazette

Gazette Notice Voluntary

12 Nov 2019 Dissolution

Dissolution Application Strike Off Company

30 Sept 2019 Officers

Change Person Secretary Company With Change Date

30 Sept 2019 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 4 Feb 2020

Gazette Notice Voluntary

6 years ago on 19 Nov 2019

Dissolution Application Strike Off Company

6 years ago on 12 Nov 2019

Change Person Secretary Company With Change Date

6 years ago on 30 Sept 2019

Change Person Secretary Company With Change Date

6 years ago on 30 Sept 2019