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HENRY ROSE INVESTMENTS LIMITED

HENRY ROSE INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENRY ROSE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06593777
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENRY ROSE INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HENRY ROSE INVESTMENTS LIMITED located?

    Registered Office Address
    Dalton House
    9 Dalton Square
    LA1 1WD Lancaster
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENRY ROSE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HENRY ROSE INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for HENRY ROSE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for John Hunt on Sep 15, 2008

    		1 pagesCH01

    Confirmation statement made on May 15, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 15, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Second filing of Confirmation Statement dated May 15, 2017

    		6 pagesRP04CS01

    Change of details for Mr John Hunt as a person with significant control on Oct 10, 2023

    		2 pagesPSC04

    Director's details changed for John Hunt on Oct 10, 2023

    		2 pagesCH01

    Confirmation statement made on May 15, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Confirmation statement made on May 15, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 15, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 15, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2019

    		5 pagesAA

    Confirmation statement made on May 15, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		5 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Apr 29, 2024Clarification A second filed CS01 (Information about people with significant control (PSC) change) was registered on 29/04/2024.

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HENRY ROSE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, John
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    		Director
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    		EnglandBritish4937820017
    SMITH, Annette Maria
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    		Secretary
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    		British58782440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENRY ROSE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Hunt
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    		Apr 06, 2016
    9 Dalton Square
    LA1 1WD Lancaster
    Dalton House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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