HENRY ADAMS LETTINGS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08696932

Incorporation date

19/09/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/2013)

30/03/2026

Withdrawal of a person with significant control statement on 2026-03-30

View PDF (2 pages)

30/03/2026

Notification of Jaw South Limited as a person with significant control on 2025-05-09

View PDF (2 pages)

10/02/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (5 pages)

07/11/2025

Purchase of own shares.

View PDF (4 pages)

06/11/2025

Resolutions

View PDF (1 pages)

06/11/2025

Cancellation of shares. Statement of capital on 2025-09-18

View PDF (6 pages)

05/11/2025

Termination of appointment of Richard Simon Williscroft as a director on 2025-09-26

View PDF (1 pages)

23/10/2025

Registration of charge 086969320001, created on 2025-10-16

View PDF (60 pages)

07/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

17/02/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (6 pages)

07/02/2025

Resolutions

View PDF (1 pages)

06/02/2025

Change of share class name or designation

View PDF (2 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

09/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

17/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

23/02/2023

Resolutions

View PDF (3 pages)

23/02/2023

Memorandum and Articles of Association

View PDF (17 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

11/10/2013

Registered office address changed from , Mulberry House the Square, Storington, West Sussex, RH20 4DJ, United Kingdom on 2013-10-11

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
892.56K
-
0.00
1.08M
-

2023
5
533.31K
-
0.00
778.70K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lush, Simon John	Director	13/03/2015 - 19/10/2015	13
Lush, Simon John	Director	21/06/2018 - Present	13
Williscroft, Richard Simon	Director	13/03/2015 - 26/09/2025	14
Jordan, Philip Henry Farncombe	Director	19/09/2013 - Present	32
Adams, David John	Director	13/03/2015 - 19/10/2015	21

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HENRY ADAMS LETTINGS (HOLDINGS) LIMITED

HENRY ADAMS LETTINGS (HOLDINGS) LIMITED is an(a) Active company incorporated on 19/09/2013 with the registered office located at Mulberry House The Square, Storrington, Pulborough, West Sussex RH20 4DJ. There are currently 4 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 HENRY ADAMS LETTINGS (HOLDINGS) LIMITED?

HENRY ADAMS LETTINGS (HOLDINGS) LIMITED is currently Active. It was registered on 19/09/2013 .

Where is HENRY ADAMS LETTINGS (HOLDINGS) LIMITED located?

HENRY ADAMS LETTINGS (HOLDINGS) LIMITED is registered at Mulberry House The Square, Storrington, Pulborough, West Sussex RH20 4DJ.

What does HENRY ADAMS LETTINGS (HOLDINGS) LIMITED do?

HENRY ADAMS LETTINGS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HENRY ADAMS LETTINGS (HOLDINGS) LIMITED?

The latest filing was on 30/03/2026: Withdrawal of a person with significant control statement on 2026-03-30.