Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Henton Properties (Cardiff) Limited
- Incorporated
- 4 December 1963 (62 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- James Edward Henton
- Owned by
- Richard John HentonCarole Burnett
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 1st Floor Tudor House16 Cathedral RoadCardiffCF11 9LJ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2017
British
Born August 1973 (53)
Henton, James Edward
Director · Appointed 21 June 2017
British
Born October 1975 (51)
Secretary
British
Director
British
Born July 1945 (81)
Director
British
Born November 1942
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 May 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control
British
Born July 1945 (81)
Individual · Notified 4 May 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control
British
Born November 1942
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £539
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,267 | £2,267 | £2,267 | |||
| Cash | £539 | £826 | £16,242 | £1,885 | £1,120 | |
| Creditors (< 1 year) | £2,752 | £2,752 | £2,752 | £18,383 | £2,524 | £2,296 |
| Net Current Assets | (£2,213) | (£1,926) | (£2,141) | (£639) | (£1,176) | |
| Shareholder Funds | £54 | £341 | £126 | £1,628 | £1,091 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Total exemption full accounts | 5 April 2026 | ||
| 22 October 2026 | Director's details changed | |||
| 20 October 2026 | Change of details for a person with significant control | |||
| 20 October 2026 | Change of details for a person with significant control | |||
| 20 October 2026 | Change of details for a person with significant control |
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