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HENFIELD STORAGE (CHISWICK) LTD

HENFIELD STORAGE (CHISWICK) LTD

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

    • Overview

    Company NameHENFIELD STORAGE (CHISWICK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11522780
    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 HENFIELD STORAGE (CHISWICK) LTD?

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

    Where is HENFIELD STORAGE (CHISWICK) LTD located?

    Registered Office Address
    Bankside 300 Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENFIELD STORAGE (CHISWICK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HENFIELD STORAGE (CHISWICK) LTD?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for HENFIELD STORAGE (CHISWICK) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on Jan 06, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Aug 16, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Statement of capital following an allotment of shares on Nov 27, 2020

    • Capital: GBP 160,000.00
    		9 pagesSH01

    Notification of Helen Louise Lees as a person with significant control on Nov 27, 2020

    		2 pagesPSC01

    Change of details for Mr Andrew Charles Dawson Crossley as a person with significant control on Nov 27, 2020

    		2 pagesPSC04

    Confirmation statement made on Aug 16, 2020 with updates

    		6 pagesCS01

    Termination of appointment of Cynthia Ann Crossley as a director on Jul 02, 2020

    		1 pagesTM01

    Appointment of Mrs Cynthia Ann Crossley as a director on Jun 15, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Director's details changed for Mrs Helen Louise Lees on Sep 16, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 16, 2019 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Appointment of Mrs Helen Louise Lees as a director on Mar 28, 2019

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 03, 2019

    • Capital: GBP 10,000
    		10 pagesSH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2018

    Statement of capital on Aug 17, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HENFIELD STORAGE (CHISWICK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSSLEY, Andrew Charles Dawson
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    United Kingdom
    		Director
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    United Kingdom
    		United KingdomBritishDirector87149270005
    LEES, Helen Louise
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    United Kingdom
    		Director
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    United Kingdom
    		United KingdomBritishRetail Director91573830003
    CROSSLEY, Cynthia Ann
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    United Kingdom
    		Director
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    United Kingdom
    		United KingdomAmericanCompany Director184552660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENFIELD STORAGE (CHISWICK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Louise Lees
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    United Kingdom
    		Nov 27, 2020
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Andrew Charles Dawson Crossley
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    United Kingdom
    		Aug 17, 2018
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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