HENRY ADAMS LETTINGS (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

NAME
HENRY ADAMS LETTINGS (HOLDINGS) LIMITED

COMPANY NUMBER
08696932

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
19/09/2013 (11 years and 2 months old)

WEBSITE
henryadamsholidaylets.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/12/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
20/10/2015 11/04/2018
HENRY ADAMS HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

MULBERRY HOUSE THE SQUARE, STORRINGTON, PULBOROUGH
WEST SUSSEX
RH20 4DJ

Telephone: 01243375893
TPS: No

TRADING ADDRESSES

Mulberry House The Square
Storrington
Pulborough
West Sussex RH20 4DJ
RH20 4DJ

Telephone: 740970

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£943.6k

21.17%

NET WORTH

£1.2M

11.63%

TOTAL LIABILITIES

£285.6k

0.85%

NET ASSETS

£1.2M

11.63%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HENRY ADAMS LETTINGS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
GIBSON GAMMON RESIDENTIAL LETTINGS LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HENRY ADAMS LETTINGS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HENRY ADAMS LETTINGS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HENRY ADAMS LETTINGS (HOLDINGS) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£943.6k

21.17%

NET WORTH

£1.2M

11.63%

TOTAL LIABILITIES

£285.6k

0.85%

NET ASSETS

£1.2M

11.63%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RICHARD SIMON WILLISCROFT	Owned: 20.06 %	Shares: 3,540	Price per share: £0.01	Total Value: £35.40
DAVID ADAMS	Owned: 20.06 %	Shares: 3,540	Price per share: £0.01	Total Value: £35.40
SIMON JOHN LUSH	Owned: 20.06 %	Shares: 3,540	Price per share: £0.01	Total Value: £35.40
PHILIP HENRY FARNCOMBE JORDAN	Owned: 15.81 %	Shares: 2,790	Price per share: £0.01	Total Value: £27.90
IAN JOHN WIGGETT	Owned: 15.00 %	Shares: 2,647	Price per share: £0.01	Total Value: £26.47
PHILIP HENRY FARNCOMBE JORDAN	Owned: 5.44 %	Shares: 960	Price per share: £0.01	Total Value: £9.60
SIMON JOHN LUSH	Owned: 1.19 %	Shares: 210	Price per share: £0.01	Total Value: £2.10
RICHARD SIMON WILLISCROFT	Owned: 1.19 %	Shares: 210	Price per share: £0.01	Total Value: £2.10
DAVID JOHN ADAMS	Owned: 1.19 %	Shares: 210	Price per share: £0.01	Total Value: £2.10

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Henry Farncombe Jordan 19/09/2013 - Present (11 years and 2 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
Richard Simon Williscroft 13/03/2015 - Present (9 years and 8 months) Born in Aug 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report
Ian John Wiggett 09/11/2015 - Present (9 years and 1 months) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Simon John Lush 21/06/2018 - Present (6 years and 5 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David John Adams 21/06/2018 - 19/10/2015 (2 years and 8 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HENRY ADAMS LETTINGS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
GIBSON GAMMON RESIDENTIAL LETTINGS LTD.	Active - Accounts Filed	View Report
HENRY ADAMS HOLIDAY COTTAGES LIMITED	Active - Accounts Filed	View Report
HENRY ADAMS LETTINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 22/08/2023	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 17/08/2022	Event: New Accounts filed
Date: 17/08/2022	Event: New Confirmation Statement filed
Date: 12/09/2021	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 11/08/2020	Event: New Accounts filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Accounts filed
Date: 25/09/2018	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: New Accounts filed
Date: 29/06/2018	Event: New Board Member David John Adams (906980627) Appointed
Date: 29/06/2018	Event: New Board Member Simon John Lush (922573080) Appointed
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 10/08/2017	Event: New Accounts filed
Date: 27/09/2016	Event: New Annual Return filed
Date: 25/07/2016	Event: New Accounts filed
Date: 29/06/2016	Event: Alan Roydon Frost (914259608) has left the board
Date: 12/11/2015	Event: New Board Member Ian John Wiggett (920126340) Appointed
Date: 11/11/2015	Event: New Annual Return filed
Date: 21/10/2015	Event: David John Adams (906980627) has left the board
Date: 21/10/2015	Event: Simon John Lush (907024430) has left the board
Date: 30/06/2015	Event: New Accounts filed
Date: 05/06/2015	Event: William Philip Farncombe Jordan (915018865) has left the board
Date: 07/05/2015	Event: William Glassford Aitkenhead (913348431) has left the board
Date: 17/03/2015	Event: New Board Member Alan Roydon Frost (914259608) Appointed
Date: 17/03/2015	Event: New Board Member David John Adams (906980627) Appointed
Date: 17/03/2015	Event: New Board Member Richard Simon Williscroft (906980632) Appointed
Date: 17/03/2015	Event: New Board Member Simon John Lush (907024430) Appointed
Date: 07/01/2015	Event: New Accounts filed
Date: 06/10/2014	Event: Annabel Helen Jordan (915018906) has left the board
Date: 28/09/2014	Event: New Annual Return filed
Date: 15/10/2013	Event: Change in Reg. Office
Date: 30/09/2013	Event: Philip Henry Farncombe Jordan (918143229) has left the board
Date: 30/09/2013	Event: New Board Member Philip Henry Farncombe Jordan (914180382) Appointed
Date: 30/09/2013	Event: Annabel Helen Jordan (918143228) has left the board
Date: 30/09/2013	Event: William Philip Farncombe Jordan (918143227) has left the board
Date: 30/09/2013	Event: New Board Member Annabel Helen Jordan (915018906) Appointed
Date: 30/09/2013	Event: New Board Member William Philip Farncombe Jordan (915018865) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HENRY ADAMS LETTINGS (HOLDINGS) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£943.6k

£1.2M

£285.6k

£1.2M

People Overview

5

5

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£943.6k

£1.2M

£285.6k

£1.2M

Accounts

People Overview

5

5

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™