# Henry Adams Limited

## Details

- **Company number:** [05594506](https://find-and-update.company-information.service.gov.uk/company/05594506)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Oct 2005
- **Registered office:** BUILDING 1 MEADOWS BUSINESS PARK, BLACKWATER, CAMBERLEY, GU17 9AB
- **Nature of business:** [68310](/sic/68310) Real estate agencies
- **Corporate group:** [Northfields Lettings Limited](/group/109491) (174 companies)


## 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 |
| 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 | - |



## Owned by

Henry Adams 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)