12 HENNOCK ROAD LTD

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

    Company Name12 HENNOCK ROAD LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 15734336
    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 12 HENNOCK ROAD LTD?

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

    Where is 12 HENNOCK ROAD LTD located?

    Registered Office Address
    191 Latymer Court
    Hammersmith Road
    W6 7JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 12 HENNOCK ROAD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 22, 2026

    What is the status of the latest confirmation statement for 12 HENNOCK ROAD LTD?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for 12 HENNOCK ROAD LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 21, 2025 with no updates

    3 pagesCS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 22, 2024

    Statement of capital on May 22, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of 12 HENNOCK ROAD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGWORTHY, Clare Harriet
    Latymer Court
    Hammersmith Road
    W6 7JQ London
    191
    England
    Director
    Latymer Court
    Hammersmith Road
    W6 7JQ London
    191
    England
    United KingdomBritishDirector152439340001
    LANGWORTHY, Guy Charles Rawdon
    Latymer Court
    Hammersmith Road
    W6 7JQ London
    191
    England
    Director
    Latymer Court
    Hammersmith Road
    W6 7JQ London
    191
    England
    EnglandBritishDirector125962690001

    Who are the persons with significant control of 12 HENNOCK ROAD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Charles Rawdon Langworthy
    Latymer Court
    Hammersmith Road
    W6 7JQ London
    191
    England
    May 22, 2024
    Latymer Court
    Hammersmith Road
    W6 7JQ London
    191
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Clare Harriet Langworthy
    Latymer Court
    Hammersmith Road
    W6 7JQ London
    191
    England
    May 22, 2024
    Latymer Court
    Hammersmith Road
    W6 7JQ London
    191
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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