Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Henry Adams Lettings (Holdings) Limited
- Incorporated
- 19 September 2013 (13 years)
- Previously known as
- Henry Adams Holdings Limited (until 11 April 2018)William Jordan Limited (until 20 October 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Simon John Lush
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Mulberry House The SquareStorringtonPulboroughRH20 4DJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2018
Also at Henry Adams Fine Art Limited · more companies
British
Born May 1969 (57)
Lush, Simon John
Director · Appointed 21 June 2018
British
Born September 1963 (63)
Director · Appointed 9 November 2015
British
Born January 1982 (44)
Director · Appointed 19 September 2013
British
Born September 1958 (68)
Officer history (7 former)
26 September 2025
21 June 2018
21 June 2018
Appointed Lush, Simon John as Director
31 March 2016
9 November 2015
19 October 2015
19 October 2015
5 May 2015
13 March 2015
13 March 2015
13 March 2015
13 March 2015
1 January 2015
30 September 2014
19 September 2013
19 September 2013
19 September 2013
19 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 May 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16433584
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Henry Adams Lettings (Holdings) Limited This company Owns 50–75% of shares
Pace Property Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £985,911
- Current Ratio
- 4.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £539,850 | £539,850 | £539,850 | £401,100 | ||
| Current Assets | £1,274,617 | £943,685 | £816,480 | £1,075,735 | £617,625 | £14,291 |
| Debtors | £288,706 | £100 | £37,779 | £100 | £100 | £100 |
| Cash | £985,911 | £943,585 | £778,701 | £1,075,635 | £617,525 | £14,191 |
| Creditors (< 1 year) | £295,554 | £285,574 | £283,174 | £183,174 | £476,924 | £338,174 |
| Net Current Assets | £979,063 | £658,111 | £533,306 | £892,561 | £140,701 | (£323,883) |
| Shareholder Funds | £1,518,913 | £1,197,961 | £1,073,156 | £1,432,411 | £680,551 | £77,217 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 30 March 2026 | Withdrawal of a person with significant control statement | |||
| 30 March 2026 | Notification of a person with significant control | |||
| 10 February 2026 | Confirmation statement with updates | 29 January 2026 | ||
| 7 November 2025 | Purchase of own shares |
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