Stratford Planning Limited

Active09341365 Private limited company
Incorporated
4 December 2014 (11 years)
Previously known as
Henwood Nineteen Limited (until 13 January 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Roger Antony Hepher
Patrick Michael Grincell
Accounts type
Total exemption full
Region
Greater London
Address
13 - 14 Welbeck Street
London
W1G 9XU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2016
British
Born January 1956 (70)
Director · Appointed 4 December 2014
Canadian
Born April 1967 (59)

Ownership 2 active

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

Individual · Notified 4 May 2016
Owns 25–50% of shares
British
Born January 1956 (70)
Individual · Notified 30 April 2016
Owns 25–50% of shares
Canadian
Born April 1967 (59)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£5,361)
Cash
£4,685
Employees
2

Trend

Net Assets
(£10k) (£5k) £0 2020 2023 2024 2025 (£1,787) (£4,108) (£4,710) (£5,361)
Balance sheet detail
202520242023202220212020
Current Assets£5,045£4,926£6,385£6,243£7,245£7,819
Debtors£360£120£143£0£114
Cash£4,685£4,806£6,242£6,243£7,131
Creditors (< 1 year)£9,606£9,606£9,606
Net Current Assets(£3,363)(£2,361)(£1,787)
Net Assets(£5,361)(£4,710)(£4,108)(£1,787)
Shareholder Funds(£3,363)(£2,361)(£1,787)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Total exemption full accounts30 April 2025
21 January 2026Confirmation statement with no updates4 December 2025
3 October 2025Registered office address changed
21 January 2025Total exemption full accounts30 April 2024
8 December 2024Confirmation statement with no updates4 December 2024
Show all recent filings

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