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Nom

The Henley Estate Company Limited

Adresse
14 The Waterways
Stratford Upon Avon
CV37 0AW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2017
Société Numéro de Registre 01957930 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Henley Estates Company Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Austin, Deborah Leigh Status: Active Notified: 12/11/2021 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Austin, Richard Haviland Status: Active Notified: 12/11/2021 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Austin, Rowan Beth Status: Active Notified: 12/11/2021 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Austin, David Frank Stratford-Upon-Avon, Warwickshire Status: Active Notified: 26/12/1991 Date of Birth: 11/1938 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Austin Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01713460 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB David Austin Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01938727 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Matthew Austin Limited Status: Active Notified: 06/04/2016 Companies House Number: 05092813 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Vinegar Hill LTD Status: Ceased Notified: 01/06/2016 Ceased: 24/11/2021 Companies House Number: 02278796 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Austin Developments LimitedCamp House, Camp Lane, Henley In Arden, West Midlands, B95 5QQ