Hentim One Ltd was founded on 30 April 2002 and are based in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the Hentim One Ltd. The company has only one director listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEVAN, Sarah | 30 April 2002 | 30 April 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 August 2018 | |
| PSC01 - N/A | 10 August 2018 | |
| CH01 - Change of particulars for director | 09 May 2018 | |
| DISS16(SOAS) - N/A | 07 February 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 February 2018 | |
| RESOLUTIONS - N/A | 26 January 2017 | |
| CONNOT - N/A | 26 January 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 06 May 2016 | |
| AA - Annual Accounts | 23 October 2015 | |
| AR01 - Annual Return | 01 June 2015 | |
| AA01 - Change of accounting reference date | 07 January 2015 | |
| AA - Annual Accounts | 01 August 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| CH01 - Change of particulars for director | 28 May 2014 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| CH01 - Change of particulars for director | 16 May 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| TM02 - Termination of appointment of secretary | 09 May 2011 | |
| AA - Annual Accounts | 02 August 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| AA - Annual Accounts | 28 August 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
| AA - Annual Accounts | 06 September 2007 | |
| 363a - Annual Return | 31 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 363a - Annual Return | 23 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2006 | |
| 287 - Change in situation or address of Registered Office | 20 November 2006 | |
| 287 - Change in situation or address of Registered Office | 20 November 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 September 2006 | |
| 287 - Change in situation or address of Registered Office | 20 April 2006 | |
| 287 - Change in situation or address of Registered Office | 20 April 2006 | |
| AA - Annual Accounts | 18 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2006 | |
| 363s - Annual Return | 11 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2004 | |
| 225 - Change of Accounting Reference Date | 25 November 2004 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 21 January 2004 | |
| 363s - Annual Return | 27 May 2003 | |
| RESOLUTIONS - N/A | 21 May 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 May 2003 | |
| 287 - Change in situation or address of Registered Office | 28 August 2002 | |
| 287 - Change in situation or address of Registered Office | 28 August 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2002 | |
| CERTNM - Change of name certificate | 10 May 2002 | |
| 287 - Change in situation or address of Registered Office | 09 May 2002 | |
| 287 - Change in situation or address of Registered Office | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2002 | |
| NEWINC - New incorporation documents | 30 April 2002 |
