HENMORT DEVELOPMENTS LIMITED
Overview
| Company Name | HENMORT DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10170639 |
| 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 HENMORT DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HENMORT DEVELOPMENTS LIMITED located?
| Registered Office Address | Fourth Floor Unit 5b The Parklands BL6 4SD Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENMORT DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for HENMORT DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for HENMORT DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||
Registration of charge 101706390006, created on Nov 28, 2025 | 5 pages | MR01 | ||
Registration of charge 101706390005, created on Sep 17, 2025 | 40 pages | MR01 | ||
Confirmation statement made on Aug 28, 2025 with updates | 3 pages | CS01 | ||
Director's details changed for Mr James Stanley Hennessey on Jan 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr John Francis Mortimer on Jan 02, 2024 | 2 pages | CH01 | ||
Registration of charge 101706390004, created on Dec 20, 2024 | 4 pages | MR01 | ||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Registration of charge 101706390003, created on Feb 21, 2024 | 17 pages | MR01 | ||
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on Jan 02, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 22, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 101706390001, created on Mar 16, 2020 | 3 pages | MR01 | ||
Registration of charge 101706390002, created on Mar 16, 2020 | 10 pages | MR01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 22, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HENMORT DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENNESSEY, James Stanley | Director | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | England | British | 23622700005 | |||||
| MORTIMER, John Francis | Director | Unit 5b The Parklands BL6 4SD Bolton Fourth Floor United Kingdom | England | British | 31407550007 |
Who are the persons with significant control of HENMORT DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mortimer, Mortimer & Mortimer Ltd | Oct 11, 2016 | Union Street SK14 1ND Hyde 48 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Francis Mortimer | May 09, 2016 | Chorley New Road BL1 4QR Bolton Regency House Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Stanley Hennessey | May 09, 2016 | 45-51 Chorley New Road BL1 4QR Bolton Regency House Lancashire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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