Henrietta Property Investment Company Limited
- Company number
- 00331479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 1937
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON, Tanya Rose, Dr | Director | - | |
| MOONEY, Karl James | Director | 8 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Tanya Rose Nelson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Michael John Vincent Guillem | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £6,953,988 | £477,112 | 0 |
| 31 Dec 2024 | £7,006,374 | £1,159,707 | 0 |
| 31 Dec 2023 | £6,888,112 | £599,528 | 3 |
| 31 Dec 2022 | £6,941,622 | £1,106,337 | 3 |
| 31 Dec 2021 | £6,873,967 | £1,248,538 | 3 |
| 31 Dec 2020 | £6,689,594 | £132,180 | 3 |
| 31 Dec 2019 | £6,133,217 | £166,101 | 3 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
| 31 Dec 1982 | - | - | - |
| 31 Dec 1981 | - | - | - |
| 31 Dec 1980 | - | - | - |
Connections
Controls
- 82 Savernake Ltd (10200376)
Directors’ other companies
- MOONEY, Karl James - Director at Wembley Investment Company Limited
- NELSON, Tanya Rose, Dr - Director at Wembley Investment Company Limited
Registered address
310 companies are registered at this address - likely a registration agent.