THE ROUNDABOUT HENLOW LTD

Key Data

Status

Active

Company No.

15725992

Incorporation date

17/05/2024

Size

Total Exemption Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2024)

06/03/2026

Replacement filing of PSC01 for Zoe Ann West

View PDF (3 pages)

16/02/2026

View PDF (3 pages)

16/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

18/11/2025

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

View PDF (7 pages)

27/01/2025

Appointment of Lecia Fraser as a director on 2025-01-24

View PDF (2 pages)

27/01/2025

Notification of Lecia Fraser as a person with significant control on 2025-01-24

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (4 pages)

27/01/2025

Registered office address changed from Building 18 Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP United Kingdom to 300 Hitchin Road Henlow Camp Henlow Bedfordshire SG16 6DP on 2025-01-27

View PDF (1 pages)

23/01/2025

Cessation of Tim Keith West as a person with significant control on 2025-01-22

View PDF (1 pages)

23/01/2025

Termination of appointment of Tim Keith West as a director on 2025-01-22

View PDF (1 pages)

23/01/2025

Change of details for Zoe Ann West as a person with significant control on 2025-01-22

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (4 pages)

21/01/2025

Cessation of Adam Benjamin Fernandes as a person with significant control on 2025-01-16

View PDF (1 pages)

21/01/2025

Cessation of Hayley Margaret Mckeever as a person with significant control on 2025-01-16

View PDF (1 pages)

21/01/2025

Termination of appointment of Adam Benjamin Fernandes as a director on 2025-01-16

View PDF (1 pages)

21/01/2025

Termination of appointment of Hayley Margaret Mckeever as a director on 2025-01-16

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (4 pages)

14/11/2024

Director's details changed for Tim Keith West on 2024-11-14

View PDF (2 pages)

15/10/2024

Current accounting period shortened from 2025-05-31 to 2025-03-31

View PDF (1 pages)

10/10/2024

Appointment of Tim Keith West as a director on 2024-10-10

View PDF (2 pages)

10/10/2024

Appointment of Zoe Ann West as a director on 2024-10-10

View PDF (3 pages)

10/10/2024

Appointment of Hayley Margaret Mckeever as a director on 2024-10-10

View PDF (2 pages)

10/10/2024

Change of details for Mr Adam Benjamin Fernandes as a person with significant control on 2024-10-10

View PDF (2 pages)

10/10/2024

Notification of Tim Keith West as a person with significant control on 2024-10-10

View PDF (2 pages)

10/10/2024

Notification of Zoe Ann West as a person with significant control on 2024-10-10

View PDF (3 pages)

10/10/2024

Notification of Hayley Margaret Mckeever as a person with significant control on 2024-10-10

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (4 pages)

12/07/2024

Memorandum and Articles of Association

View PDF (19 pages)

12/07/2024

Resolutions

View PDF (2 pages)

17/05/2024

Incorporation

View PDF (11 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

31/03/2025

Next confirmation date

27/01/2027

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

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
Fernandes, Adam Benjamin	Director	17/05/2024 - 16/01/2025	13
Tim Keith West	Director	10/10/2024 - 22/01/2025	2
Hayley Margaret Mckeever	Director	10/10/2024 - 16/01/2025	1
Zoe Ann West	Director	10/10/2024 - Present	-
Lecia Fraser	Director	24/01/2025 - Present	-

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About THE ROUNDABOUT HENLOW LTD

THE ROUNDABOUT HENLOW LTD is an(a) Active company incorporated on 17/05/2024 with the registered office located at 300 Hitchin Road, Henlow Camp, Henlow, Bedfordshire SG16 6DP. There are currently 2 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 THE ROUNDABOUT HENLOW LTD?

THE ROUNDABOUT HENLOW LTD is currently Active. It was registered on 17/05/2024 .

Where is THE ROUNDABOUT HENLOW LTD located?

THE ROUNDABOUT HENLOW LTD is registered at 300 Hitchin Road, Henlow Camp, Henlow, Bedfordshire SG16 6DP.

What does THE ROUNDABOUT HENLOW LTD do?

THE ROUNDABOUT HENLOW LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for THE ROUNDABOUT HENLOW LTD?

The latest filing was on 06/03/2026: Replacement filing of PSC01 for Zoe Ann West.