Henry Gardner & Company Limited

Active07349159 Private limited company
Incorporated
18 August 2010 (16 years)
Previously known as
Lifespur Limited (until 15 October 2010)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Level 35 110 Bishopsgate
London
EC2N 4AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2019
British
Born July 1983 (43)
Director · Appointed 30 July 2015
British
Born July 1967 (59)
Officer history (4 former)
30 August 2019
Appointed Sher, David Stephen as Director
30 August 2019
Resigned Rosen, Neil David as Director
30 July 2015
Appointed Michie, Hamish, Mr as Director
30 July 2015
17 July 2015
Resigned Heywood, Adrian Henry as Secretary
27 August 2010
Appointed Heywood, Adrian Henry as Secretary
27 August 2010
Appointed Rowan, Geoffrey Charles Leacroft as Director
27 August 2010
Appointed Rosen, Neil David as Director
27 August 2010
Resigned Davis, Andrew Simon as Director
18 August 2010
Appointed Davis, Andrew Simon 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
Private Limited Company
Reg. no. 00983945

Filings 49

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
10 August 2026Confirmation statement with updates4 August 2026
16 February 2026Change of details for a person with significant control
26 August 2025Accounts for a dormant company31 December 2024
5 August 2025Confirmation statement with no updates4 August 2025
Show all 49 filings

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