About

Registered Number: 02389068
Date of Incorporation: 25/05/1989 (35 years and 10 months ago)
Company Status: Active
Registered Address: 55 Osborne Road, Eastbourne, East Sussex, BN20 8JJ

 

Founded in 1989, Henton Holdings Ltd have registered office in East Sussex. The current directors of the business are Henton, David, Henton, Jennifer Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENTON, David N/A - 1
HENTON, Jennifer Mary N/A - 1

Filing History

Document Type Date
CS01 - N/A 21 November 2019
AA - Annual Accounts 21 November 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 29 November 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 20 November 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 22 November 2014
AA - Annual Accounts 22 November 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 02 December 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 07 December 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 18 December 2011
AA - Annual Accounts 04 December 2010
AR01 - Annual Return 04 December 2010
AA - Annual Accounts 10 December 2009
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 01 December 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 21 April 2007
AA - Annual Accounts 15 December 2006
363a - Annual Return 12 December 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 05 December 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 30 November 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 11 December 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 29 November 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 20 December 2000
AA - Annual Accounts 30 May 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 15 April 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 27 August 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 02 May 1997
AA - Annual Accounts 15 December 1996
363s - Annual Return 15 December 1996
AA - Annual Accounts 22 November 1995
363s - Annual Return 22 November 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 17 April 1994
RESOLUTIONS - N/A 28 January 1994
363s - Annual Return 28 January 1994
AA - Annual Accounts 07 July 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 24 April 1992
AA - Annual Accounts 27 February 1992
RESOLUTIONS - N/A 05 February 1992
363b - Annual Return 05 February 1992
AA - Annual Accounts 20 March 1991
363a - Annual Return 22 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 March 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1989
NEWINC - New incorporation documents 25 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.