Henry Samuel Projects Ltd
- Company number
- 09729172
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2015
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEARS, Helen Elizabeth | Director | 12 Aug 2015 | 23 Jun 2021 |
| TAYLER BRADSHAW LIMITED | Corporate-Secretary | 19 Mar 2020 | |
| FACKERELL, James | Director | 12 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Helen Elizabeth Shears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Feb 2019 |
| Ms Helen Shears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jun 2021 |
| Mr James Fackerell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2023 | £651 | - | 1 |
| 31 Aug 2022 | £172 | - | 2 |
| 31 Aug 2021 | £172 | - | 2 |
| 31 Aug 2020 | - | - | 2 |
| 31 Aug 2019 | - | - | 2 |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | £331 | - | - |
| 31 Aug 2016 | £344 | £2,353 | - |
Connections
Directors’ other companies
- TAYLER BRADSHAW LIMITED - Corporate-Secretary at Scott Field Communications Ltd
- TAYLER BRADSHAW LIMITED - Corporate-Secretary at MR Barbers (Braintree) Limited
- TAYLER BRADSHAW LIMITED - Corporate-Secretary at Beachwreck Properties Ltd
- TAYLER BRADSHAW LIMITED - Corporate-Secretary at Jupiter Estates Management Ltd
- TAYLER BRADSHAW LIMITED - Corporate-Secretary at Ponton Media Ltd
- TAYLER BRADSHAW LIMITED - Corporate-Secretary at Cvlt Ltd
- TAYLER BRADSHAW LIMITED - Corporate-Secretary at Occam Trading & Technology Consulting Limited
- TAYLER BRADSHAW LIMITED - Corporate-Secretary at Adible Limited
- TAYLER BRADSHAW LIMITED - Corporate-Secretary at MR Barbers (Logo) Limited
- TAYLER BRADSHAW LIMITED - Corporate-Secretary at Thaxted Investments Limited