HENEAGE ARMS TRADING COMPANY LIMITED
Overview
| Company Name | HENEAGE ARMS TRADING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11099548 |
| 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 HENEAGE ARMS TRADING COMPANY LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is HENEAGE ARMS TRADING COMPANY LIMITED located?
| Registered Office Address | The Heneage Arms Louth Road Hainton LN8 6LX Market Rasen England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENEAGE ARMS TRADING COMPANY LIMITED?
| 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 HENEAGE ARMS TRADING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for HENEAGE ARMS TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Registered office address changed from 17 Old Courts Road Brigg DN20 8JD England to The Heneage Arms Louth Road Hainton Market Rasen LN8 6LX on Nov 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 30, 2023 with updates | 4 pages | CS01 | ||
Notification of Matthew Robert Frederick Horsefield as a person with significant control on Oct 30, 2023 | 2 pages | PSC01 | ||
Cessation of Thomas Darren Lince as a person with significant control on Oct 30, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Thomas Darren Lince as a director on Oct 30, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Paul Goy as a director on Apr 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Russell Hibbins as a director on Apr 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2022 with updates | 4 pages | CS01 | ||
Cessation of Paul Stephen Elliott as a person with significant control on Nov 21, 2022 | 1 pages | PSC07 | ||
Notification of Thomas Darren Lince as a person with significant control on Nov 21, 2022 | 2 pages | PSC01 | ||
Registered office address changed from Heneage Arms Louth Road Hainton Market Rasen LN8 6LX England to 17 Old Courts Road Brigg DN20 8JD on Dec 05, 2022 | 1 pages | AD01 | ||
Appointment of Mr Matthew Robert Frederick Horsefield as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr Thomas Darren Lince as a director on Oct 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Pamela Omond-Tong as a director on Oct 06, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Director's details changed for Mrs Pamela Omond-Tong on Mar 18, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Termination of appointment of Paul Stephen Elliott as a director on Aug 31, 2021 | 1 pages | TM01 | ||
Registered office address changed from Rosemary Cottage Barkwith Road South Willingham Market Rasen Lincolnshire LN8 6NN United Kingdom to Heneage Arms Louth Road Hainton Market Rasen LN8 6LX on Aug 15, 2021 | 1 pages | AD01 | ||
Who are the officers of HENEAGE ARMS TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORSEFIELD, Matthew Robert Frederick | Director | South View Broughton DN20 0EY Brigg 75 England | England | British | Manager | 301212350001 | ||||
| ELLIOTT, Paul Stephen | Director | Louth Road Hainton LN8 6LX Market Rasen Heneage Arms England | England | British | Accountant | 170232420001 | ||||
| GOY, Paul | Director | Church Lane Hainton LN8 6LS Market Rasen 2 England | England | British | Director | 286261130001 | ||||
| HIBBINS, Russell | Director | Ranby LN8 5LN Market Rasen The Stables England | England | British | Director | 286261150001 | ||||
| LINCE, Thomas Darren | Director | Old Courst Road DN20 8JD Brigg 17 Lincolnshire England | England | British | Director | 291637140001 | ||||
| OMOND-TONG, Pamela | Director | Simons Close Donington-On-Bain LN11 9TX Louth 6 England | England | British | Director | 197693790003 |
Who are the persons with significant control of HENEAGE ARMS TRADING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Robert Frederick Horsefield | Oct 30, 2023 | Louth Road Hainton LN8 6LX Market Rasen The Heneage Arms England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Darren Lince | Nov 21, 2022 | Old Courts Road DN20 8JD Brigg 17 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Stephen Elliott | Dec 06, 2017 | Old Courts Road DN20 8JD Brigg 17 England | Yes |
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