HENTLAND LIMITED

Key Data

Status

Dissolved

Company No.

09336676

Incorporation date

02/12/2014

Size

Dormant

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2014)

31/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2024

Application to strike the company off the register

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (4 pages)

24/05/2024

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

View PDF (1 pages)

24/05/2024

Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22

View PDF (2 pages)

13/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

25/08/2023

Appointment of Mr Christopher Bone as a secretary on 2023-08-01

View PDF (2 pages)

25/08/2023

Termination of appointment of Matthew James Allen as a secretary on 2023-08-01

View PDF (1 pages)

21/08/2023

Directors' register information at 2023-08-21 on withdrawal from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

21/08/2023

Secretaries register information at 2023-08-21 on withdrawal from the public register

View PDF (1 pages)

21/08/2023

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

12/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

16/11/2021

Termination of appointment of Mark Andrew Adams as a director on 2021-11-05

View PDF (1 pages)

02/11/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (9 pages)

02/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (119 pages)

02/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

02/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

05/10/2021

Appointment of Mr Adam Thomas Councell as a director on 2021-10-05

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

09/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

07/01/2021

Director's details changed for Mr Alexander Peter Dacre on 2021-01-07

View PDF (2 pages)

08/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

04/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (12 pages)

04/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (99 pages)

04/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

04/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

09/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

11/04/2019

Termination of appointment of Derek O'neill as a director on 2019-03-31

View PDF (1 pages)

10/12/2018

Satisfaction of charge 093366760003 in full

View PDF (1 pages)

10/12/2018

Satisfaction of charge 093366760002 in full

View PDF (1 pages)

27/11/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (14 pages)

27/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (91 pages)

27/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

27/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

26/07/2018

Appointment of Mr Matthew James Allen as a secretary on 2018-07-16

View PDF (2 pages)

26/07/2018

Appointment of Mr Mark Andrew Adams as a director on 2018-07-16

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

21/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

11/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

03/01/2017

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

03/01/2017

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

03/01/2017

Elect to keep the directors' register information on the public register

View PDF (1 pages)

03/01/2017

Registered office address changed from Global House Calywith Gate Industrial Estate Launceston Road Bodmin PL31 2RQ to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 2017-01-03

View PDF (1 pages)

13/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

10/11/2016

Auditor's resignation

View PDF (1 pages)

10/11/2016

Resolutions

View PDF (10 pages)

31/10/2016

Registration of charge 093366760003, created on 2016-10-26

View PDF (45 pages)

31/10/2016

Registration of charge 093366760002, created on 2016-10-26

View PDF (42 pages)

25/10/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

24/10/2016

Termination of appointment of Warren Bidmead as a director on 2016-10-14

View PDF (1 pages)

24/10/2016

Appointment of Mr Derek O'neill as a director on 2016-10-14

View PDF (2 pages)

24/10/2016

Appointment of Mr Alexander Peter Dacre as a director on 2016-10-14

View PDF (2 pages)

24/10/2016

Termination of appointment of Mark Bidmead as a director on 2016-10-14

View PDF (1 pages)

24/10/2016

Termination of appointment of Chester Bidmead as a director on 2016-10-14

View PDF (1 pages)

20/10/2016

Satisfaction of charge 093366760001 in full

View PDF (1 pages)

12/08/2016

Registration of charge 093366760001, created on 2016-08-01

View PDF (16 pages)

11/07/2016

Director's details changed for Mr Mark Bidmead on 2016-06-30

View PDF (2 pages)

08/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (27 pages)

24/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (5 pages)

05/05/2015

Director's details changed

View PDF (2 pages)

01/05/2015

Director's details changed for Mr Warren Bidmead on 2015-04-30

View PDF (2 pages)

01/05/2015

Director's details changed for Mr Mark Bidmead on 2015-04-30

View PDF (2 pages)

23/02/2015

Certificate of change of name

View PDF (2 pages)

23/02/2015

Change of name notice

View PDF (2 pages)

02/12/2014

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

11/06/2025

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HENTLAND LIMITED

HENTLAND LIMITED is an(a) Dissolved company incorporated on 02/12/2014 with the registered office located at C/O MARLOWE PLC, 20 Grosvenor Place, London SW1X 7HN. 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 HENTLAND LIMITED?

HENTLAND LIMITED is currently Dissolved. It was registered on 02/12/2014 and dissolved on 31/12/2024.

Where is HENTLAND LIMITED located?

HENTLAND LIMITED is registered at C/O MARLOWE PLC, 20 Grosvenor Place, London SW1X 7HN.

What does HENTLAND LIMITED do?

HENTLAND LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for HENTLAND LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.