# Henry Adams Lettings Limited ## Details - **Company number:** [02205973](https://find-and-update.company-information.service.gov.uk/company/02205973) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 16 Dec 1987 - **Registered office:** BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB - **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate - **Corporate group:** [Northfields Lettings Limited](/group/109491) (174 companies) ## Previous names - Link Business Sales Limited (until 28 Dec 2005) - A. & J. Simpson Limited (until 11 Aug 1989) - Henry Adams Lettings Limited (until 11 Jul 2007) - Pallant Property Management Limited (until 30 Jul 2007) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | AITCHISON, Paul Leonard | director | 1 Sep 2026 | | | KAVANAGH, Peter | director | 1 Sep 2026 | | | COOK, Michael Brian | director | 1 Sep 2026 | | | RILEY, James Alexander | director | 1 Apr 2022 | 1 Sep 2026 | | VAN KLAVEREN, Nicholas | director | 1 Apr 2017 | 1 Sep 2026 | | WIGGETT, Ian John | director | 14 Sep 2012 | 1 Sep 2026 | | JORDAN, Philip Henry Farncombe | secretary | 30 Jun 2008 | 1 Sep 2026 | | JORDAN, Philip Henry Farncombe | director | 20 Jul 2006 | 1 Sep 2026 | | WHITE, Elisabeth | director | 1 Apr 2017 | 28 Feb 2022 | | WILLISCROFT, Richard Simon | director | 13 Mar 2015 | 31 Mar 2021 | | FROST, Alan Roydon | director | 13 Mar 2015 | 31 Mar 2016 | | ADAMS, David John | director | 13 Mar 2015 | 19 Oct 2015 | | LUSH, Simon John | director | 13 Mar 2015 | 19 Oct 2015 | | JORDAN, Annabel Helen | director | 26 Mar 2010 | 26 May 2015 | | AITKENHEAD, William Glassford | director | 26 Aug 2008 | 5 May 2015 | | JORDAN, William Philip Farncombe | director | 26 Mar 2010 | 10 Jun 2014 | | BRENNAN, John James | director | 1 Jan 2010 | 14 Sep 2012 | | VAWDREY, David Brian | director | 6 Feb 2009 | 21 Dec 2009 | | WILLISCROFT, Richard Simon | director | 6 Feb 2009 | 21 Dec 2009 | | VAWDREY, David Brian | director | 1 Nov 2005 | 26 Aug 2008 | | CLIFFE, Jason Michael | secretary | 1 Nov 2005 | 30 Jun 2008 | | JONES, Michael Leonard Richard | secretary | 28 Jun 2004 | 1 Nov 2005 | | JONES, Michael Leonard Richard | director | 1 Apr 2004 | 1 Nov 2005 | | RICHARDS, Arthur John Lancaster | director | 1 Apr 2004 | 1 Nov 2005 | | SIMPSON, Anthony James | director | - | 1 Apr 2004 | | SIMPSON, Jayne Linda | secretary | - | 1 Apr 2004 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Leaders Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2026 | | | Henry Adams Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Sep 2026 | ## Accounts | Year ended | Net assets | Cash | Employees | |---|---|---|---| | 31 Mar 2026 | £1,652,470 | £675,234 | 0 | | 31 Mar 2025 | £1,277,861 | £253,123 | 23 | | 31 Mar 2024 | £838,498 | £209,076 | 23 | | 31 Mar 2023 | £1,087,888 | £302,811 | 23 | | 31 Mar 2022 | £657,852 | £157,399 | 21 | | 31 Mar 2021 | £910,538 | £567,420 | 26 | | 31 Mar 2020 | £1,132,993 | £861,079 | 24 | | 31 Mar 2019 | £862,075 | £521,942 | - | ## Owned by Henry Adams Lettings Limited → [Leaders Limited](/company/01690574) → [Leaders Lettings Trading Limited](/company/05476878) → [Leaders The Rental Agents Limited](/company/08619691) → [Leaders First In Letting Limited](/company/08614101) → [Leaders Lettings Limited](/company/07111438) ## Directors' other companies - [AITCHISON, Paul Leonard](/person/5365567) - director at [Abacus Bidco Limited](/company/14259667) - [AITCHISON, Paul Leonard](/person/5365567) - director at [LRG Employees Limited](/company/10854720) - [AITCHISON, Paul Leonard](/person/5365567) - director at [The Romans Group (UK) Limited](/company/02161874) - [AITCHISON, Paul Leonard](/person/5365567) - director at [Castle Estates (South London) Ltd](/company/05096606) - [AITCHISON, Paul Leonard](/person/5365567) - director at [The Little Letting Company Limited](/company/04836639) - [AITCHISON, Paul Leonard](/person/5365567) - director at [Acorn (Holdings) Limited](/company/08784905) - [AITCHISON, Paul Leonard](/person/5365567) - director at [Revolution Property Management Limited](/company/05877457) - [AITCHISON, Paul Leonard](/person/5365567) - director at [Boyer Planning Limited](/company/02529151) - [AITCHISON, Paul Leonard](/person/5365567) - director at [Lourdes Limited](/company/05450545) - [AITCHISON, Paul Leonard](/person/5365567) - director at [Bulmer Estates Limited](/company/06299331) ## Companies at the same address - [Abacus Bidco Limited](/company/14259667) (14259667) - [Acorn (Holdings) Limited](/company/08784905) (08784905) - [Acorn Estate Management Limited](/company/05043554) (05043554) - [Acorn Land & Strategic Property Division Limited](/company/04990798) (04990798) - [Acorn Limited](/company/04398269) (04398269) - [Alan Francis Estate Agents & Lettings Limited](/company/07106253) (07106253) - [Alexander James Ms Limited](/company/10314280) (10314280) - [Allen Estates Limited](/company/03311698) (03311698) - [Amethyst Lettings Holdings Limited](/company/09586654) (09586654) - [And Co Financial Services Ltd](/company/05042306) (05042306)