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H

HENTHAMES LIMITED

Dissolved Loughton

Buying and selling of own real estate

Buying and selling of own real estate
H

HENTHAMES LIMITED

Buying and selling of own real estate

Founded 10 Sept 2014 Dissolved Loughton, United Kingdom
Buying and selling of own real estate
Accounts Submitted 19 Jun 2018
Confirmation Statement Submitted 14 Dec 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

119 High Road Loughton Essex IG10 4LT

Credit Report

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Mutual Companies

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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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 19 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Sept 201419£0£0

Officers

Officers

4 active
Status
Adam Joel ShafronDirectorBritishEngland4210 Sept 2014Active
Guy Alistair HarmanDirectorBritishEngland5510 Sept 2014Active
Nigel Philip BerneyDirectorBritishEngland5810 Sept 2014Active
Vincent Daniel GoldsteinDirectorBritishEngland6510 Sept 2014Active

Shareholders

Shareholders (4)

Vincent Goldstein
40.0%
83 Dec 2015
Nigel Berney
25.0%
53 Dec 2015
Guy Harmon
25.0%
53 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Natabi Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

The V Fund Limited

United Kingdom

Active
Notified 4 Dec 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Vincent Daniel Goldstein

Ceased 4 Dec 2017

Ceased
See All Controllers

Group Structure

Group Structure

THE V FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATABI PROPERTIES LIMITED united kingdom
THE V FUND GROUP LIMITED united kingdom
HENTHAMES LIMITED Current Company
HENTHAMES PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2019GazetteGazette Dissolved VoluntaryView(1 page)
18 Dec 2018GazetteGazette Notice VoluntaryView(1 page)
7 Dec 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
19 Jun 2018AccountsAnnual accounts made up to 2017-12-31View(6 pages)
23 Mar 2018Persons With Significant ControlThe V Fund Limited notified as a person with significant controlView(2 pages)
5 Mar 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
18 Dec 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
7 Dec 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
19 Jun 2018 Accounts

Annual accounts made up to 2017-12-31

View Document(6 pages)
23 Mar 2018 Persons With Significant Control

The V Fund Limited notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 5 Mar 2019

Gazette Notice Voluntary

7 years ago on 18 Dec 2018

Dissolution Application Strike Off Company

7 years ago on 7 Dec 2018

Annual accounts made up to 2017-12-31

7 years ago on 19 Jun 2018

The V Fund Limited notified as a person with significant control

7 years ago on 23 Mar 2018