Hendon Universal Property Company Limited. net worth, address, company information. Free

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Hendon Universal Property Company Limited (registration number 09860937) is a private limited company legally formed on 2015-11-06 originating in England. The business has its registered office at 33 Wolverhampton Road, Cannock WS11 1AP. Hendon Universal Property Company Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Hendon Universal Property Company Limited
Number	09860937
Date of Incorporation:	Friday 6th November 2015
End of financial year:	30 May
Address:	33 Wolverhampton Road, Cannock, WS11 1AP
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in this particular company, we can name: Paul M. (in the company from 05 June 2018). The official register lists 3 persons of significant control, namely: Healthcare Portfolio Ltd can be found at Wolverhampton Road, WS11 1AP Cannock. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Private Healthcare (Holdings) Uk Ltd can be found at Wolverhampton Road, WS11 1AP Cannock. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2017-05-30	2020-02-28	2021-05-31	2022-05-30
Current Assets	-	1	1	175,933	381,521
Fixed Assets	1	1	1	98,281	-
Total Assets Less Current Liabilities	1	1	-	-74,132	-44,272
Shareholder Funds	1	1	-	-	-

People with significant control

Healthcare Portfolio Ltd

19 September 2019

Address	33 Wolverhampton Road, Cannock, WS11 1AP, England
Legal authority	Uk
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights

Private Healthcare (Holdings) Uk Ltd

2 September 2018 - 17 September 2019

Address	33 Wolverhampton Road, Cannock, WS11 1AP, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	Uk
Registration number	04331447
Nature of control:	75,01-100% shares 75,01-100% voting rights

David P.

5 November 2016 - 5 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA01) Previous accounting period shortened to Mon, 29th May 2023 filed on: 26th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to Mon, 29th May 2023 filed on: 26th, February 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th May 2022 filed on: 25th, May 2023 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Mon, 30th May 2022 filed on: 28th, February 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 5th Nov 2022 filed on: 18th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 2nd, February 2022 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 1st, February 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 1st, February 2022 \| incorporation	Free Download (24 pages)
(MR01) Registration of charge 098609370001, created on Fri, 21st Jan 2022 filed on: 25th, January 2022 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with no updates Fri, 5th Nov 2021 filed on: 12th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Mon, 31st May 2021 filed on: 20th, November 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 5th Nov 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Sun, 1st Nov 2020 filed on: 17th, November 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 28th Feb 2020 filed on: 8th, September 2020 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Fri, 28th Feb 2020 filed on: 8th, September 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th May 2019 filed on: 26th, November 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 5th Nov 2019 filed on: 21st, November 2019 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Thu, 19th Sep 2019 filed on: 21st, November 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 17th Sep 2019 filed on: 21st, November 2019 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th May 2018 filed on: 26th, February 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 5th Nov 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Sun, 2nd Sep 2018 filed on: 2nd, September 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 5th Jun 2018 filed on: 15th, June 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 5th Jun 2018 filed on: 5th, June 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 5th Jun 2018 new director was appointed. filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th May 2017 filed on: 14th, May 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to Tue, 30th May 2017 filed on: 19th, February 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 18th Dec 2017 filed on: 18th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 5th Nov 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st May 2016 filed on: 3rd, March 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Tue, 31st May 2016 filed on: 23rd, February 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 5th Nov 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
(CH01) On Thu, 7th Jul 2016 director's details were changed filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 27th Jun 2016 filed on: 28th, June 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 27th Jun 2016 filed on: 28th, June 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 28th Jun 2016 new director was appointed. filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 28th Jun 2016 new director was appointed. filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(AP01) On Wed, 13th Apr 2016 new director was appointed. filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 13th Apr 2016 filed on: 13th, April 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 10th Nov 2015 new director was appointed. filed on: 10th, November 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, November 2015 \| incorporation	Free Download (24 pages)
(SH01) Capital declared on Fri, 6th Nov 2015: 1.00 GBP capital

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