OpenCompanies

Henstead Hall Estate Limited

Company number
04820058
Status
Active
Type
Ltd
Incorporated
3 Jul 2003
Nature of business
Construction of domestic buildings

Registered office

Lees Accountants
Ingram House Meridian Way
Norwich
NR7 0TA

Previous names

  • Kingsway Properties (Anglia) Limited (until 11 Dec 2006)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 3 Jul 2003 3 Jul 2003
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 3 Jul 2003 3 Jul 2003
KING, Elizabeth Sophia Secretary 3 Jul 2003 1 Dec 2006
KING, Elizabeth Sophia Director 3 Jul 2003 1 Dec 2006
HARVEY, Nicholas James Director 1 Dec 2006
REEVE, Karen Teresa Secretary 1 Dec 2006
KING, Gerald Martin Director 3 Jul 2003

Control

NameNature of controlNotifiedCeased
Mr Nicholas James Harvey Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 3 Jul 2016
Mr Gerald Martin King Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 3 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 - - 0
31 Jan 2024 - - 0
31 Jan 2023 - - 0
31 Jan 2022 - £789 0
31 Jan 2021 - £1,644 0
31 Jan 2020 - £227 2
31 Jan 2019 £33,791 £712 2
31 Jul 2017 £29,832 £83 2
31 Jul 2016 £35,646 £26,438 -
31 Jul 2015 - £310,985 -
31 Jul 2014 - £211 -
31 Jul 2013 £2,971 £89 -
31 Jul 2012 £3,615 - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 £58,373 £19,855 -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Connections

Directors’ other companies

Data