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Henport Trading (Uk) Ltd. (number 00508037) is a private limited company legally formed on 1952-05-17 in United Kingdom. This firm has its registered office at 4Th Floor, 4 Tabernacle Street, London EC2A 4LU. Having undergone a change in 2022-10-27, the previous name this firm utilized was Henport Investment Company Limited. Henport Trading (Uk) Ltd. is operating under SIC code: 41100 that means "development of building projects", SIC code: 41202 - "construction of domestic buildings", SIC code: 41201 - "construction of commercial buildings".

Company details

Name Henport Trading (UK) Ltd.
Number 00508037
Date of Incorporation: Saturday 17th May 1952
End of financial year: 31 December
Address: 4th Floor, 4 Tabernacle Street, London, EC2A 4LU
SIC code: 41100 - Development of building projects
41202 - Construction of domestic buildings
41201 - Construction of commercial buildings
43390 - Other building completion and finishing

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Steven P. (appointed on 16 January 2003), Maxine H. (appointment date: 16 January 2003). 1 secretary is there in the company: Maxine H. (appointed on 26 January 1993). The Companies House lists 4 persons of significant control, namely: Linda P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Anthony H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Maxine H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-12-31 2022-12-31
Current Assets 121,522 129,151 111,593 100,465 76,224 74,844 74,929 121,709 1,479,056 2,259,979
Fixed Assets - - - 2,251,489 2,350,957 2,350,601 2,350,188 2,350,044 1,600,000 -
Total Assets Less Current Liabilities 2,299,223 2,296,576 2,280,536 2,276,899 2,340,194 2,334,676 2,346,701 2,375,847 2,520,898 1,928,375
Number Shares Allotted - 1 100 100 - - - - - -
Shareholder Funds 2,148,973 2,146,326 2,129,836 2,126,199 - - - - - -
Tangible Fixed Assets 2,250,000 2,250,000 2,251,057 2,251,489 - - - - - -

People with significant control

Linda P.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Anthony H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Maxine H.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Steven P.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023 | accounts 		Free Download (10 pages)

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