Henry Cole Associates Limited

Active03166062 Private limited company
Incorporated
29 February 1996 (30 years)
Industry
Motion picture production activities (59111)
Motion picture distribution activities (59131)
Directors
Owned by
Henry Cole
Accounts type
Dormant
Region
South East
Address
Asm House
103A Keymer Road
Hassocks
BN6 8QL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 1996
British
Born February 1964 (62)
Officer history (6 former)
29 February 2016
Resigned Ogilvy-Brown, Roberta as Secretary
1 January 2001
Appointed Ogilvy-Brown, Roberta as Secretary
31 December 2000
Resigned Patwardhan, Ravindra Vishwanath as Secretary
1 December 1999
Resigned Harford Nominees Limited as Corporate Secretary
1 December 1999
Appointed Patwardhan, Ravindra Vishwanath as Secretary
28 February 1998
Appointed Harford Nominees Limited as Corporate Secretary
19 June 1997
Resigned Gudren, Claire as Secretary
29 February 1996
Appointed Cole, Henry as Director
29 February 1996
Appointed Harford Registrars as Corporate Secretary
29 February 1996
Resigned Harford Registrars as Corporate Secretary
29 February 1996
Appointed Harford Nominees Limited as Corporate Director
29 February 1996
Resigned Harford Nominees Limited as Corporate Director
29 February 1996
Appointed Gudren, Claire as Secretary

Ownership 1 active

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

Individual · Notified 15 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1964 (62)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
20252024202320212020
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Director's details changed
9 March 2026Confirmation statement with no updates28 February 2026
16 February 2026Accounts for a dormant company31 May 2025
7 March 2025Register inspection address has been changed
6 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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