HENPORT TRADING (UK) LTD.

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HENPORT TRADING (UK) LTD.

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Key Data

Status

Liquidation

Company No.

00508037

Incorporation date

17/05/1952

Size

Total Exemption Full

Contacts

Registered address

Registered address

5th Floor, Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 20/02/2017)
dot icon07/01/2026
Satisfaction of charge 6 in full
dot icon31/12/2025
Resolutions
dot icon31/12/2025
Appointment of a voluntary liquidator
dot icon31/12/2025
Declaration of solvency
dot icon31/12/2025
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2025-12-31
dot icon17/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon08/12/2025
Appointment of Mr Anthony David Hoffman as a director on 2025-12-04
dot icon22/09/2025
Previous accounting period shortened from 2024-12-30 to 2024-12-29
dot icon03/02/2025
Confirmation statement made on 2025-02-01 with no updates
dot icon27/11/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/08/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-30
dot icon05/02/2024
Confirmation statement made on 2024-02-01 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/07/2023
Notification of Anthony David Hoffman as a person with significant control on 2016-04-06
dot icon14/07/2023
Notification of Linda Carol Porter as a person with significant control on 2016-04-06
dot icon13/07/2023
Second filing of Confirmation Statement dated 2017-01-26
dot icon06/07/2023
Memorandum and Articles of Association
dot icon06/07/2023
Resolutions
dot icon27/06/2023
Statement of company's objects
dot icon31/01/2023
Registered office address changed from Omni House 252 Belsize Road London NW6 4BT to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2023-02-01
dot icon31/01/2023
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 4th Floor 4 Tabernacle Street London EC2A 4LU on 2023-02-01
dot icon31/01/2023
Secretary's details changed for Mrs Maxine Gaye Hoffman on 2023-01-31
dot icon31/01/2023
Director's details changed for Mrs Maxine Gaye Hoffman on 2023-01-31
dot icon31/01/2023
Director's details changed for Mr Steven Nigel Porter on 2023-01-31
dot icon31/01/2023
Confirmation statement made on 2023-02-01 with updates
dot icon01/12/2022
Confirmation statement made on 2022-12-01 with updates
dot icon27/10/2022
Certificate of change of name
dot icon20/02/2017
Confirmation statement made on 2017-01-26 with updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.34M
-
0.00
1.02M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HENPORT TRADING (UK) LTD.

HENPORT TRADING (UK) LTD. is an(a) Liquidation company incorporated on 17/05/1952 with the registered office located at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENPORT TRADING (UK) LTD.?

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HENPORT TRADING (UK) LTD. is currently Liquidation. It was registered on 17/05/1952 .

Where is HENPORT TRADING (UK) LTD. located?

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HENPORT TRADING (UK) LTD. is registered at 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB.

What does HENPORT TRADING (UK) LTD. do?

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HENPORT TRADING (UK) LTD. operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for HENPORT TRADING (UK) LTD.?

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The latest filing was on 07/01/2026: Satisfaction of charge 6 in full.