H P HENLEY LIMITED
Active - Accounts Filed
General Information
NAME
H P HENLEY LIMITED
COMPANY NUMBER
00624228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01110 -
Growing of cereals (except rice), leguminous crops and oil seeds
INCORPORATION DATE
26/03/1959
(65 years and 8 months old)
WEBSITE
http://spelmondenestate.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT TN17 2QX
TN17 1HE
Telephone: 01580211400
TPS: No
Bedgebury Road
Goudhurst
Cranbrook
Kent
TN17 2QX
Telephone: 211309
Pattenden Farm Goudhurst
Spelmonden Farm
Spelmonden Road, Goudhurst
Cranbrook, Kent
TN17 1HE
Telephone: 211400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Annual Accounts. (AA) | accounts | |
| 24/07/2024 | Confirmation Statement (CS01) | other | |
| 22/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HP HENLEY 2009 LIMITED | Active - Accounts Filed | View Report |
| H P HENLEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H P HENLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H P HENLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H P HENLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/06/1992 - Present (32 years and 6 months) Secretary: 11/07/1991 - Present (33 years and 5 months) Born in Apr 1942 (age: 82) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
11/07/1991 - Present (33 years and 5 months) Born in Apr 1941 (age: 83) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
18/02/2005 - Present (19 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/07/2010 - Present (14 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/12/2024 | Annual Accounts. (AA) | accounts | |
| 24/07/2024 | Confirmation Statement (CS01) | other | |
| 22/12/2023 | Annual Accounts. (AA) | accounts | |
| 19/07/2023 | Confirmation Statement (CS01) | other | |
| 23/12/2022 | Annual Accounts. (AA) | accounts | |
| 26/07/2022 | Confirmation Statement (CS01) | other | |
| 23/12/2021 | Annual Accounts. (AA) | accounts | |
| 27/07/2021 | Confirmation Statement (CS01) | other | |
| 18/11/2020 | Annual Accounts. (AA) | accounts | |
| 30/07/2020 | Confirmation Statement (CS01) | other | |
| 23/09/2019 | Annual Accounts. (AA) | accounts | |
| 24/07/2019 | Confirmation Statement (CS01) | other | |
| 21/01/2019 | Appointment of secretary (AP03) | officers | |
| 03/12/2018 | Annual Accounts. (AA) | accounts | |
| 19/07/2018 | Confirmation Statement (CS01) | other | |
| 20/11/2017 | Annual Accounts. (AA) | accounts | |
| 28/07/2017 | Confirmation Statement (CS01) | other | |
| 10/01/2017 | Annual Accounts. (AA) | accounts | |
| 20/07/2016 | Confirmation Statement (CS01) | other | |
| 12/12/2015 | Annual Accounts. (AA) | accounts | |
| 21/08/2015 | Annual Return (AR01) | returns | |
| 08/12/2014 | Annual Accounts. (AA) | accounts | |
| 12/08/2014 | Annual Return (AR01) | returns | |
| 10/12/2013 | Annual Accounts. (AA) | accounts | |
| 29/07/2013 | Annual Return (AR01) | returns | |
| 06/11/2012 | Annual Accounts. (AA) | accounts | |
| 19/09/2012 | Annual Return (AR01) | returns | |
| 11/10/2011 | Annual Accounts. (AA) | accounts | |
| 20/07/2011 | Change of registered office address (AD01) | registeredAddress | |
| 20/07/2011 | Annual Return (AR01) | returns | |
| 28/09/2010 | Annual Accounts. (AA) | accounts | |
| 29/07/2010 | Annual Return (AR01) | returns | |
| 29/07/2010 | Termination of appointment of secretary (TM02) | officers | |
| 29/07/2010 | Change of registered office address (AD01) | registeredAddress | |
| 29/07/2010 | Change of director’s details (CH01) | officers | |
| 29/07/2010 | Change of director’s details (CH01) | officers | |
| 29/07/2010 | Appointment of secretary (AP03) | officers | |
| 29/07/2010 | Change of registered office address (AD01) | registeredAddress | |
| 10/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/07/2009 | Annual Accounts. (AA) | accounts | |
| 14/07/2009 | Annual Return. (363A) | returns | |
| 11/11/2008 | Amended Accounts. (AAMD) | accounts | |
| 02/09/2008 | Annual Return. (363A) | returns | |
| 09/07/2008 | Annual Accounts. (AA) | accounts | |
| 16/08/2007 | Annual Accounts. (AA) | accounts | |
| 19/07/2007 | Annual Return. (363A) | returns | |
| 19/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 18/08/2006 | Annual Accounts. (AA) | accounts | |
| 09/08/2006 | Annual Return. (363A) | returns | |
| 14/12/2005 | Annual Accounts. (AA) | accounts | |
| 28/09/2005 | Register of members. (353) | miscellaneous | |
| 28/09/2005 | Annual Return. (363A) | returns | |
| 05/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/11/2004 | Annual Accounts. (AA) | accounts | |
| 05/08/2004 | Annual Return. (363S) | returns | |
| 04/11/2003 | Annual Accounts. (AA) | accounts | |
| 16/08/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/07/2003 | Annual Return. (363S) | returns | |
| 21/01/2003 | Annual Accounts. (AA) | accounts | |
| 04/09/2002 | Annual Return. (363S) | returns | |
| 18/01/2002 | Annual Accounts. (AA) | accounts | |
| 28/08/2001 | Annual Return. (363S) | returns | |
| 16/11/2000 | Annual Accounts. (AA) | accounts | |
| 28/07/2000 | Annual Return. (363S) | returns | |
| 25/08/1999 | Annual Accounts. (AA) | accounts | |
| 10/08/1999 | Annual Return. (363S) | returns | |
| 10/08/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/01/1999 | Annual Accounts. (AA) | accounts | |
| 12/08/1998 | Annual Return. (363A) | returns | |
| 12/08/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/02/1998 | Annual Accounts. (AA) | accounts | |
| 09/09/1997 | Annual Return. (363A) | returns | |
| 30/07/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/11/1996 | Annual Accounts. (AA) | accounts | |
| 08/08/1996 | Annual Return. (363S) | returns | |
| 27/10/1995 | Annual Accounts. (AA) | accounts | |
| 30/08/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95) | other | |
| 12/10/1982 | Annual Accounts. (AA) | accounts | |
| 26/03/1959 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HP HENLEY 2009 LIMITED | Active - Accounts Filed | View Report |
| H P HENLEY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Company Secretary Leigh Michelle Sansom (925448417) Appointed |
| 07/12/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 02/08/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 12/12/2014 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 12/11/2012 | New Accounts filed |
| 24/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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