HENTSCH MAN LTD
Overview
| Company Name | HENTSCH MAN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06009181 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENTSCH MAN LTD?
- Manufacture of other textiles n.e.c. (13990) / Manufacturing
Where is HENTSCH MAN LTD located?
| Registered Office Address | 8 Coldbath Square EC1R 5HL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENTSCH MAN LTD?
| Company Name | From | Until |
|---|---|---|
| JACK SHIRT LTD | Mar 06, 2007 | Mar 06, 2007 |
| JACK SHIRTS LIMITED | Nov 24, 2006 | Nov 24, 2006 |
What are the latest accounts for HENTSCH MAN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HENTSCH MAN LTD?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for HENTSCH MAN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 24, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Lewis & Company Uk Ltd as a secretary on Nov 24, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 24, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from 8 Coldbath Square London EC1R 5HL England to 8 Coldbath Square London EC1R 5HL on Aug 13, 2021 | 1 pages | AD01 | ||
Change of details for Miss Alexia Hentsch as a person with significant control on Aug 13, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on Jun 17, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Nov 24, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Nov 24, 2019 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Change of details for Miss Alexia Hentsch as a person with significant control on Jul 25, 2019 | 2 pages | PSC04 | ||
Director's details changed for Miss Alexia Hentsch on Jul 26, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Nov 24, 2018 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Cessation of Benedict Hentsch as a person with significant control on Aug 06, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Benedict Hentsch as a director on Aug 06, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 24, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of HENTSCH MAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENTSCH, Alexia | Director | EC1R 5HL London 8 Coldbath Square United Kingdom | United Kingdom | Swiss | 124727120006 | |||||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||||||
| LEWIS & CO | Secretary | 19a Goodge Street W1T 2PH London | 84470700001 | |||||||||||
| LEWIS & COMPANY UK LTD | Secretary | Kenton Street WC1N 1NN London 75 England |
| 156670140001 | ||||||||||
| HENTSCH, Benedict | Director | 5 Avenue De Chatelaine 1203 Geneva Batiment Elna Switzerland | Switzerland | Swiss | 194623600002 | |||||||||
| PHILIPPOU, Panicko Petros | Director | W1T 2PH London 19a Goodge Street United Kingdom | England | British | 186730110001 | |||||||||
| VAN KEMENADE, Stephanus | Director | 1936 Verbier Route De Ranson 111 Switzerland | Switzerland | Swiss | 194695930001 | |||||||||
| VON HURTER, Maximilian Ludwig | Director | WC1N 1NN London 75 Kenton Street United Kingdom | United Kingdom | Swiss | 296715670001 | |||||||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
Who are the persons with significant control of HENTSCH MAN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benedict Hentsch | Apr 06, 2016 | 5 Avenue De Chatelaine 1203 Geneva Batiment Elna Switzerland | Yes |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
| Miss Alexia Hentsch | Apr 06, 2016 | EC1R 5HL London 8 Coldbath Square United Kingdom | No |
Nationality: Swiss Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0