CompanyTrack
H

HENTLAND LIMITED

Dissolved London

Security systems service activities

0 employees
Security systems service activities
H

HENTLAND LIMITED

Security systems service activities

Founded 2 Dec 2014 Dissolved London, England 0 employees
Security systems service activities
Accounts Submitted 13 Dec 2023
Confirmation Statement Submitted 11 Jun 2024
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges 3
3 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

20 Grosvenor Place London SW1X 7HN England

Credit Report

Discover HENTLAND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 7 resigned
Status
Adam Thomas CouncellDirectorBritishEngland475 Oct 2021Active
Christopher BoneSecretaryUnknownUnknown1 Aug 2023Active
Jamie Alexander HitchcockDirectorBritishEngland3522 May 2024Active

Shareholders

Shareholders (4)

Marlowe 2016 Limited
100.0%
10013 Dec 2016
Warren Bidmead
0.0%
013 Dec 2016
Linda Kathleen Bidmead Mark Bidmead
0.0%
013 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marlowe 2016 Limited

United Kingdom

Active
Notified 16 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent
MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
HENTLAND LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2024GazetteGazette Dissolved VoluntaryView(1 page)
15 Oct 2024GazetteGazette Notice VoluntaryView(1 page)
4 Oct 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
11 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-11 with updatesView(4 pages)
24 May 2024OfficersTermination of Alexander Peter Dacre as director on 2024-05-22View(1 page)
31 Dec 2024 Gazette

Gazette Dissolved Voluntary

15 Oct 2024 Gazette

Gazette Notice Voluntary

4 Oct 2024 Dissolution

Dissolution Application Strike Off Company

11 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-11 with updates

24 May 2024 Officers

Termination of Alexander Peter Dacre as director on 2024-05-22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 31 Dec 2024

Gazette Notice Voluntary

1 years ago on 15 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 4 Oct 2024

Confirmation statement made on 2024-06-11 with updates

1 years ago on 11 Jun 2024

Termination of Alexander Peter Dacre as director on 2024-05-22

1 years ago on 24 May 2024