Henstead Hall Estate Limited

Active04820058 Private limited company
Incorporated
3 July 2003 (23 years)
Previously known as
Kingsway Properties (Anglia) Limited (until 11 December 2006)
Industry
Construction of domestic buildings (41202)
Owned by
Nicholas James Harvey
Gerald Martin King
Accounts type
Micro entity
Region
East of England
Address
Lees Accountants
Ingram House Meridian Way
Norwich
NR7 0TA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
12
Outstanding
11
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 December 2006
Appointed Reeve, Karen Teresa as Secretary
1 December 2006
Appointed Harvey, Nicholas James as Director
1 December 2006
Resigned King, Elizabeth Sophia as Secretary
1 December 2006
Resigned King, Elizabeth Sophia as Director
3 July 2003
Appointed King, Gerald Martin as Director
3 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 July 2003
Appointed Instant Companies Limited as Corporate Nominee Director
3 July 2003
Resigned Instant Companies Limited as Corporate Nominee Director
3 July 2003
Appointed King, Elizabeth Sophia as Secretary
3 July 2003
Appointed King, Elizabeth Sophia as Director

Ownership 2 active

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

Individual · Notified 3 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1965 (61)
Individual · Notified 3 July 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1958 (68)

Financials

Current Ratio
1.2x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £34,371 £32,506 £42,051 £40,423 £38,039
Balance sheet detail
202520242023202220212020
Current Assets£191,884£191,884£193,193£194,528£195,987
Debtors£192,404£192,884£195,760
Cash£789£1,644£227
Creditors (< 1 year)£153,845£151,461£151,461£151,142£162,022£161,616
Net Current Assets£38,039£40,423£42,051£32,506£34,371
Shareholder Funds£38,039£40,423£42,051£32,506£34,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Micro company accounts31 January 2026
5 August 2026Confirmation statement with no updates3 July 2026
31 October 2025Micro company accounts31 January 2025
4 August 2025Confirmation statement with no updates3 July 2025
17 October 2024Micro company accounts31 January 2024
Show all recent filings

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