Henry Adams Limited
- Company number
- 05594506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2005
- Nature of business
- Real estate agencies
- Corporate group
- Northfields Lettings Limited (174 companies)
Registered office
Previous names
- Henry Adams Franchise Limited (until 6 Oct 2008)
- Henry Adams Limited (until 24 Sep 2008)
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 | |
| ADAMS, Clementine Amelia | Director | 1 Jul 2023 | 1 Sep 2026 |
| JORDAN, Philip Henry Farncombe | Secretary | 10 Sep 2020 | 1 Sep 2026 |
| JORDAN, Annabel Helen | Director | 3 Dec 2019 | 1 Sep 2026 |
| JORDAN, Philip Henry Farncombe | Director | 12 Mar 2015 | 1 Sep 2026 |
| ADAMS, David John | Director | 26 Aug 2008 | 1 Sep 2026 |
| JORDAN, Philip Henry Farncombe | Director | 17 Oct 2005 | 26 Aug 2008 |
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 | |
| Clementine Amelia Adams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 May 2026 | 1 Sep 2026 |
| Mr Philip Henry Farncombe Jordan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2023 | 1 Sep 2026 |
| David John Adams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2023 | 19 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | £88,034 | 0 |
| 31 Mar 2025 | - | £213,222 | 4 |
| 31 Mar 2024 | - | £280,388 | 4 |
| 31 Mar 2023 | - | £175,589 | 7 |
| 31 Mar 2022 | - | £86,410 | 7 |
| 31 Mar 2021 | - | £254,885 | 5 |
| 31 Mar 2020 | - | £216,658 | 4 |
| 31 Mar 2019 | £397,022 | £270,162 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
Connections
Owned by
Henry Adams Limited → Leaders Limited → Leaders Lettings Trading Limited → Leaders The Rental Agents Limited → Leaders First In Letting Limited → Leaders Lettings Limited
Directors’ other companies
- AITCHISON, Paul Leonard - Director at Abacus Bidco Limited
- AITCHISON, Paul Leonard - Director at LRG Employees Limited
- AITCHISON, Paul Leonard - Director at The Romans Group (UK) Limited
- AITCHISON, Paul Leonard - Director at Castle Estates (South London) Ltd
- AITCHISON, Paul Leonard - Director at The Little Letting Company Limited
- AITCHISON, Paul Leonard - Director at Acorn (Holdings) Limited
- AITCHISON, Paul Leonard - Director at Revolution Property Management Limited
- AITCHISON, Paul Leonard - Director at Boyer Planning Limited
- AITCHISON, Paul Leonard - Director at Lourdes Limited
- AITCHISON, Paul Leonard - Director at Bulmer Estates Limited
Companies at the same address
- Abacus Bidco Limited (14259667)
- Acorn (Holdings) Limited (08784905)
- Acorn Estate Management Limited (05043554)
- Acorn Land & Strategic Property Division Limited (04990798)
- Acorn Limited (04398269)
- Alan Francis Estate Agents & Lettings Limited (07106253)
- Alexander James Ms Limited (10314280)
- Allen Estates Limited (03311698)
- Amethyst Lettings Holdings Limited (09586654)
- And Co Financial Services Ltd (05042306)