Hengrove Green Limited

Active04303151 Private limited company
Incorporated
11 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South East
Address
2 Station Road West
Oxted
RH8 9EP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born February 1975 (51)
Secretary · Appointed 19 February 2004
British
Director · Appointed 29 January 2002
British
Born August 1945 (81)
Officer history (8 former)
1 August 2024
Appointed Agace, Piers Edward Mackay as Director
14 June 2021
Resigned Green Aka Cruse, Josephine Mary as Director
11 April 2020
Resigned Cruse, Rodney John as Director
31 October 2009
Resigned Green, Grace Margaret as Director
19 February 2004
Resigned Wig & Pen Services Limited as Corporate Secretary
19 February 2004
Appointed Nicol, John Stuart as Secretary
3 December 2002
Resigned Cruse, Rodney John as Secretary
3 December 2002
Appointed Wig & Pen Services Limited as Corporate Secretary
2 December 2002
Resigned Summers, Anthony John as Director
25 November 2002
Resigned Scott, Stephen David as Director
29 January 2002
Appointed Nicol, John Stuart as Director
29 January 2002
Appointed Green Aka Cruse, Josephine Mary as Director
29 January 2002
Appointed Cruse, Rodney John as Director
29 January 2002
Resigned Wig & Pen Services Limited as Corporate Secretary
29 January 2002
Appointed Green, Grace Margaret as Director
29 January 2002
Appointed Cruse, Rodney John as Secretary
11 October 2001
Appointed Wig & Pen Services Limited as Corporate Secretary
11 October 2001
Appointed Scott, Stephen David as Director
11 October 2001
Appointed Summers, Anthony John 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
Limited
Reg. no. 00915181

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Hengrove Green Limited This company Owns 75–100% of shares
Henry Streeter (Automotive) Limited Owns 75–100% of shares
Henry Streeter (Finance) Limited Owns 75–100% of shares
Henry Streeter (Sunbury) Limited Owns 75–100% of shares
Henry Streeter (Transport) Limited Owns 75–100% of shares
Shepperton Green Limited Owns 75–100% of shares
Weybridge Green Limited Owns 75–100% of shares

Financials

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

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023202120202019
Current Assets£1£1£1
Debtors£1£1£1£1
Net Current Assets£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates11 October 2026
25 February 2026Accounts for a dormant company31 May 2025
5 November 2025Confirmation statement with no updates11 October 2025
24 February 2025Accounts for a dormant company31 May 2024
11 October 2024Confirmation statement with no updates11 October 2024
Show all recent filings

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