Henden Manor Estates Limited

Active03386686 Private limited company
Incorporated
9 June 1997 (29 years)
Industry
Mixed farming (01500)
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Micro entity
Region
South East
Address
Henden Manor
Ide Hill
Sevenoaks
TN14 6LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2023
Canadian
Born June 1957 (69)
Secretary · Appointed 7 August 1998
Also at Ataa Limited
Canadian
Director · Appointed 9 June 1997
British
Born January 1951 (75)
Officer history (4 former)
20 April 2023
Appointed Lovegrove, Mary Ronalda as Director
20 April 2023
Resigned Lovegrove, Mary Ronalda as Director
7 August 1998
Appointed Lovegrove, Mary Ronalda as Secretary
26 June 1998
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
9 June 1997
Appointed Lovegrove, Martin Read as Director
9 June 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 June 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 June 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 June 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 June 1997
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
9 June 1997
Appointed Lovegrove, Mary Ronalda as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03370294

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£951,441)
Debt Ratio
135%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2022 2024 2025 (£1,354,996) (£1,014,605) (£951,441)
Balance sheet detail
2025202420232022
Fixed Assets£2,645,019£2,915,252£2,861,292£2,604,894
Current Assets£90,666£31,434£111,013£171,411
Creditors (< 1 year)£982,152£1,255,867£1,363,900£1,424,877
Creditors (> 1 year)£2,704,974£2,705,424£2,706,424£2,706,424
Net Current Assets(£891,486)(£1,224,433)(£1,253,466)
Net Assets(£951,441)(£1,014,605)(£1,354,996)
Shareholder Funds(£951,441)(£1,014,605)(£1,098,019)(£1,354,996)

Filings

Filing history not loaded yet. See it on Companies House

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