CARDINAL HEENAN HOUSE LTD

Key Data

Status

Active

Company No.

16195626

Incorporation date

20/01/2025

Size

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/01/2025)

18/03/2026

Cessation of Empowered Members Limited as a person with significant control on 2026-03-16

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17/03/2026

Cessation of Empowered Fellows Limited as a person with significant control on 2026-03-16

View PDF (1 pages)

17/03/2026

Notification of Emparm Group Limited as a person with significant control on 2026-03-16

View PDF (2 pages)

16/03/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

07/11/2025

Registered office address changed from The Phoenix Yard 5-9 Upper Brown Street Leicester LE1 5TE England to 3rd Floor 33 Lowndes Street London SW1X 9HX on 2025-11-07

View PDF (1 pages)

11/06/2025

Registered office address changed from The Phoenix Yard 5-9 Upper Brown Street Leicester LE1 5TE England to The Phoenix Yard 5-9 Upper Brown Street Leicester LE1 5TE on 2025-06-11

View PDF (1 pages)

11/06/2025

Director's details changed for Mr Shane Gavin Frederick Armitage on 2025-06-11

View PDF (2 pages)

11/06/2025

Director's details changed for Mr Lyndon Francis Dodd on 2025-06-11

View PDF (2 pages)

11/06/2025

Director's details changed for Mr Daniel De Menezes Mazure on 2025-06-11

View PDF (2 pages)

11/06/2025

Change of details for Empowered Fellows Limited as a person with significant control on 2025-06-11

View PDF (2 pages)

11/06/2025

Change of details for Empowered Members Limited as a person with significant control on 2025-06-11

View PDF (2 pages)

20/01/2025

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

19/01/2026

Accounts

Next account date

31/01/2026

Next due on

20/10/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dodd, Lyndon Francis	Director	20/01/2025 - Present	39
Armitage, Shane Gavin Frederick	Director	20/01/2025 - Present	116
Mazure, Daniel De Menezes	Director	20/01/2025 - Present	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About CARDINAL HEENAN HOUSE LTD

CARDINAL HEENAN HOUSE LTD is an(a) Active company incorporated on 20/01/2025 with the registered office located at 3rd Floor 33 Lowndes Street, London SW1X 9HX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CARDINAL HEENAN HOUSE LTD?

CARDINAL HEENAN HOUSE LTD is currently Active. It was registered on 20/01/2025 .

Where is CARDINAL HEENAN HOUSE LTD located?

CARDINAL HEENAN HOUSE LTD is registered at 3rd Floor 33 Lowndes Street, London SW1X 9HX.

What does CARDINAL HEENAN HOUSE LTD do?

CARDINAL HEENAN HOUSE LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CARDINAL HEENAN HOUSE LTD?

The latest filing was on 18/03/2026: Cessation of Empowered Members Limited as a person with significant control on 2026-03-16.