HENRY ADAMS LETTINGS (HOLDINGS) LIMITED
Overview
| Company Name | HENRY ADAMS LETTINGS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08696932 |
| 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 HENRY ADAMS LETTINGS (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HENRY ADAMS LETTINGS (HOLDINGS) LIMITED located?
| Registered Office Address | Mulberry House The Square Storrington RH20 4DJ Pulborough West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENRY ADAMS LETTINGS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENRY ADAMS HOLDINGS LIMITED | Oct 20, 2015 | Oct 20, 2015 |
| WILLIAM JORDAN LIMITED | Sep 19, 2013 | Sep 19, 2013 |
What are the latest accounts for HENRY ADAMS LETTINGS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HENRY ADAMS LETTINGS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for HENRY ADAMS LETTINGS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Jaw South Limited as a person with significant control on May 09, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 30, 2026 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 29, 2026 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 18, 2025
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Simon Williscroft as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 086969320001, created on Oct 16, 2025 | 60 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2025 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2019 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of HENRY ADAMS LETTINGS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, David John | Director | Baffins Lane PO19 1UA Chichester C/O Rowan House West Sussex United Kingdom | United Kingdom | British | 69806270002 | |||||
| JORDAN, Philip Henry Farncombe | Director | The Square RH20 4DJ Storington Mulberry House West Sussex United Kingdom | United Kingdom | British | 141803820001 | |||||
| LUSH, Simon John | Director | Baffins Lane PO19 1UA Chichester Rowan House West Sussex United Kingdom | United Kingdom | British | 225730800001 | |||||
| WIGGETT, Ian John | Director | The Square Storrington RH20 4DJ Pulborough Mulberry House West Sussex | England | British | 201263400001 | |||||
| ADAMS, David John | Director | The Square Storrington RH20 4DJ Pulborough Mulberry House West Sussex | United Kingdom | British | 69806270002 | |||||
| AITKENHEAD, William Glassford | Director | The Square RH20 4DJ Storington Mulberry House West Sussex United Kingdom | United Kingdom | British | 133484310001 | |||||
| FROST, Alan Roydon | Director | The Square Storrington RH20 4DJ Pulborough Mulberry House West Sussex | England | British | 142596080001 | |||||
| JORDAN, Annabel Helen | Director | The Square RH20 4DJ Storington Mulberry House West Sussex United Kingdom | United Kingdom | British | 150189060001 | |||||
| JORDAN, William Philip Farncombe | Director | The Square RH20 4DJ Storington Mulberry House West Sussex United Kingdom | United Kingdom | British | 150188650001 | |||||
| LUSH, Simon John | Director | The Square Storrington RH20 4DJ Pulborough Mulberry House West Sussex | United Kingdom | British | 70244300001 | |||||
| WILLISCROFT, Richard Simon | Director | The Square Storrington RH20 4DJ Pulborough Mulberry House West Sussex | United Kingdom | British | 69806320001 |
Who are the persons with significant control of HENRY ADAMS LETTINGS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jaw South Limited | May 09, 2025 | The Square RH20 4DJ Storrington Mulberry House West Sussex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HENRY ADAMS LETTINGS (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | May 09, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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