Henrietta Estates Limited

Active02943224 Private limited company
Incorporated
27 June 1994 (32 years)
Industry
specialised design activities (74100)
Accounts type
Dormant
Region
South West
Address
3-6 Henrietta Mews
Bath
Somerset
BA2 6LR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2020
British
Born April 1963 (63)
Director · Appointed 18 November 2020
British
Born January 1966 (60)
Officer history (8 former)
18 November 2020
Appointed Hicks, Andrew David as Director
18 November 2020
Appointed Hicks, Peter Robert as Director
18 November 2020
Resigned Ward, Christopher as Director
18 November 2020
Resigned Hambly, David Norman as Director
18 November 2020
Resigned Dorrington, Graham John as Director
18 November 2020
Resigned Bollen, Patrick Ian as Director
18 November 2020
Resigned Ward, Christopher as Secretary
2 April 2020
Resigned Bishop, Brian as Director
27 June 1994
Appointed Ward, Christopher as Secretary
27 June 1994
Appointed Bishop, Brian as Director
27 June 1994
Appointed Bollen, Patrick Ian as Director
27 June 1994
Resigned Company Directors Limited as Corporate Nominee Director
27 June 1994
Appointed Dorrington, Graham John as Director
27 June 1994
Appointed Company Directors Limited as Corporate Nominee Director
27 June 1994
Appointed Hambly, David Norman as Director
27 June 1994
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 June 1994
Appointed Ward, Christopher as Director
27 June 1994
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04218112

Group structure 3 companies

Ownership group derived from the Companies House PSC register

North Parade Publishing Limited Owns 50–75% of shares
Henrietta Estates Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£863,117
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £48,145 £865,826 £863,117 £863,117 £863,117 £863,117
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£61,578
Current Assets£863,117£863,117£863,117£863,117£865,826£9,257
Debtors£865,000
Cash£826
Creditors (< 1 year)£0£0£0£0£15,457
Creditors (> 1 year)£0£0£0£0
Net Current Assets£863,117£863,117£863,117£863,117£865,826£4,002
Net Assets£863,117£863,117£863,117£863,117£865,826£48,145
Shareholder Funds£863,117£863,117£863,117£863,117£865,826£48,145

Filings

Filing history not loaded yet. See it on Companies House

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