OpenCompanies

Hencotes Property Ltd

Company number
14848679
Status
Active
Type
Private Limited Company
Incorporated
5 May 2023
Nature of business
Buying and selling of own real estate
Corporate group
OCI Resi Limited (2 companies)

Registered office

Officers

NameRoleAppointedResigned
CHAPMAN, Roisin Amanda Director 5 Jun 2024

Control

NameNature of controlNotifiedCeased
Mr Paul Turnbull Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 May 2023 5 Jun 2024
Mr Marc Antony Little Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 May 2023 5 Jun 2024
Mr Daniel Robert Cannon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 May 2023 5 Jun 2024
Mr Oliver Philip Chapman Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 Jun 2024 20 May 2025
Mrs Roisin Amanda Chapman Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 Jun 2024 21 May 2025
Oci Resi Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
5 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 May 2025 £352 - 1
31 May 2024 Dormant £3 £3 -

Connections

Owned by

Hencotes Property Ltd → OCI Resi Limited

Registered address

433 companies are registered at this address - likely a registration agent.

Data