Henmort Developments Limited

Active10170639 Private limited company
Incorporated
9 May 2016 (10 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
James Stanley Hennessey
Accounts type
Total exemption full
Region
North West
Address
Fourth Floor
Unit 5B The Parklands
Bolton
BL6 4SD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2016
British
Born July 1956 (70)
Director · Appointed 9 May 2016
British
Born July 1957 (69)

Ownership 2 active

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

Corporate entity · Notified 11 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10253588
Individual · Notified 9 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)
Former controllers (1)
11 October 2016
Ceased John Francis Mortimer — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

H4A Property Ltd Owns 75–100% of shares
Henmort Developments Limited This company Owns 25–50% of shares
Love Padel Ltd Owns 25–50% of shares
Mortimer Property Management Limited Owns 75–100% of shares

Financials

Net Assets
£773,027
Cash
£52,928
Current Ratio
0.2x
Balance sheet detail
2025
Current Assets£137,287
Debtors£84,359
Cash£52,928
Creditors (< 1 year)£682,497
Creditors (> 1 year)£1,119,142
Net Current Assets(£545,210)
Net Assets£773,027
Shareholder Funds£773,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates28 August 2026
19 August 2026Total exemption full accounts31 May 2026
8 December 2025Total exemption full accounts31 May 2025
1 December 2025Registration of a charge
18 September 2025Registration of a charge
Show all recent filings

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