# Henstead Hall Estate Limited

## Details

- **Company number:** [04820058](https://find-and-update.company-information.service.gov.uk/company/04820058)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2003
- **Registered office:** LEES ACCOUNTANTS, INGRAM HOUSE MERIDIAN WAY, NORWICH, NR7 0TA
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2008 | £58,373 | £19,855 | - |





## Directors' other companies

- [HARVEY, Nicholas James](/person/6842264) - director at [Heritage Construction (East Anglia) Limited](/company/05187929)
- [HARVEY, Nicholas James](/person/6842264) - director at [K & K Excelsior Ltd](/company/05207471)
- [KING, Gerald Martin](/person/6842242) - director at [Heritage Construction (East Anglia) Limited](/company/05187929)
- [KING, Gerald Martin](/person/6842242) - director at [K & K Excelsior Ltd](/company/05207471)