• UK
  • HENLEY RENTALS (HOLDINGS) LTD - First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

Company Information

Company registration number
02548560
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA UK

Management

Managing Directors
BRISTOW, Heather June
LAMPERT, Moira Elizabeth
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1990-10-15
Age Of Company
1990-10-15 33 years
SIC/NACE
64209

Ownership

Beneficial Owners
Heather June Bristow
Mrs Heather June Bristow

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LINACRE INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-11
Annual Return
Due Date: 2021-09-25
Last Date: 2020-09-11

HENLEY RENTALS (HOLDINGS) LTD Company Description

HENLEY RENTALS (HOLDINGS) LTD is a ltd registered in United Kingdom with the Company reg no 02548560. Its current trading status is "live". It was registered 1990-10-15. It was previously called LINACRE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-11.It can be contacted at First Floor Thavies Inn House .
More information

Get HENLEY RENTALS (HOLDINGS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Henley Rentals (Holdings) Ltd - First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

1990-10-15 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-05-05) - AA

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  • accounts-with-accounts-type-micro-entity (2020-04-27) - AA

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  • confirmation-statement-with-no-updates (2020-09-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-04-16) - AA

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  • confirmation-statement-with-no-updates (2019-09-11) - CS01

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  • confirmation-statement-with-no-updates (2018-09-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-05-01) - AA

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  • statement-of-companys-objects (2018-02-16) - CC04

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  • resolution (2018-02-16) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-09-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-06-21) - AA

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-18) - AA

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  • change-person-director-company-with-change-date (2014-07-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01

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  • change-person-director-company-with-change-date (2013-09-25) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-06-03) - AD01

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  • accounts-with-accounts-type-small (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01

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  • accounts-with-accounts-type-small (2011-10-04) - AA

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  • change-person-director-company-with-change-date (2010-09-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • accounts-with-accounts-type-small (2010-06-16) - AA

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  • change-of-name-notice (2010-06-16) - CONNOT

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  • certificate-change-of-name-company (2010-07-02) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2010-03-08) - AD01

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  • appoint-person-director-company-with-name (2010-08-02) - AP01

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  • termination-director-company-with-name (2010-08-02) - TM01

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  • termination-secretary-company-with-name (2010-08-02) - TM02

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  • change-person-director-company-with-change-date (2010-07-16) - CH01

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  • legacy (2009-09-14) - 363a

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  • accounts-with-accounts-type-small (2009-10-31) - AA

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  • accounts-with-accounts-type-full (2008-10-10) - AA

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  • legacy (2008-09-11) - 363a

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  • accounts-with-accounts-type-small (2007-10-04) - AA

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  • legacy (2007-09-20) - 363s

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  • accounts-with-accounts-type-small (2006-10-04) - AA

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  • legacy (2006-09-27) - 363s

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  • accounts-with-accounts-type-small (2005-11-03) - AA

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  • legacy (2005-09-22) - 363s

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  • legacy (2004-09-20) - 363s

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  • accounts-with-accounts-type-small (2004-01-11) - AA

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  • accounts-with-accounts-type-small (2004-10-28) - AA

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  • legacy (2003-09-29) - 363s

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  • accounts-with-accounts-type-small (2003-01-20) - AA

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  • legacy (2003-01-15) - 363s

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  • legacy (2003-11-05) - 287

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  • legacy (2002-12-12) - 288b

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  • legacy (2002-12-12) - 288a

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  • legacy (2001-10-09) - 363s

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  • accounts-with-accounts-type-small (2001-01-25) - AA

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  • accounts-with-accounts-type-small (2001-10-31) - AA

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  • legacy (2000-10-05) - 363s

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  • accounts-with-accounts-type-small (1999-10-28) - AA

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  • accounts-with-accounts-type-small (1999-01-31) - AA

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  • legacy (1999-11-08) - 363s

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  • legacy (1998-11-03) - 363s

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  • legacy (1998-10-16) - 244

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  • accounts-amended-with-made-up-date (1998-01-05) - AAMD

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  • accounts-with-accounts-type-small (1997-11-03) - AA

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  • legacy (1997-10-28) - 363s

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  • legacy (1997-10-28) - 244

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  • accounts-with-accounts-type-small (1996-09-03) - AA

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  • legacy (1996-11-04) - 363s

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  • legacy (1995-10-09) - 363s

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  • legacy (1995-10-09) - 288

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  • accounts-with-accounts-type-small (1995-09-28) - AA

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  • accounts-with-accounts-type-small (1995-01-09) - AA

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  • legacy (1994-10-06) - 363s

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  • accounts-with-accounts-type-small (1994-02-07) - AA

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  • legacy (1993-11-25) - 363s

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  • legacy (1993-10-05) - 242

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  • legacy (1992-11-10) - 363s

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  • legacy (1992-07-21) - 242

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  • accounts-with-accounts-type-small (1992-11-17) - AA

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  • legacy (1991-12-03) - 88(2)R

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  • legacy (1991-11-27) - 363b

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  • legacy (1990-12-11) - 287

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  • resolution (1990-11-26) - RESOLUTIONS

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  • legacy (1990-11-26) - 288

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  • legacy (1990-11-22) - 224

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  • certificate-change-of-name-company (1990-11-09) - CERTNM

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  • legacy (1990-10-31) - 287

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  • incorporation-company (1990-10-15) - NEWINC

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