HC

HENRY COOKSON ADVENTURES LIMITED

Active

Company number 07065040

London, United Kingdom · Incorporated 3 November 2009

2 Clearwater Terrace, London, W11 4XL, United Kingdom

Last updated on 26 March 2026

Activities of tourist guides · SIC 79901

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Henry John Richard Cookson
Born September 1975
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2016

Funding

4 funding rounds
6 June 2019
Shares allotted · 0 shares allotted
—
7 June 2018
Shares allotted · 0 shares allotted
—
30 November 2016
Shares allotted · 0 shares allotted
—
19 November 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Resolution
Resolution
5 October 2023 View
Capital Name Of Class Of Shares
Capital
5 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
15 February 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
29 May 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2019 View
Resolution
Resolution
22 July 2019 View
Capital Allotment Shares
Capital
16 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
12 November 2018 View
Capital Alter Shares Subdivision
Capital
7 August 2018 View
Resolution
Resolution
7 August 2018 View
Second Filing Capital Allotment Shares
Capital
1 August 2018 View
Capital Allotment Shares
Capital
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Capital Cancellation Shares
Capital
16 January 2018 View
Capital Return Purchase Own Shares
Capital
16 January 2018 View
Capital Name Of Class Of Shares
Capital
22 November 2017 View
Capital Variation Of Rights Attached To Shares
Capital
22 November 2017 View
Resolution
Resolution
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Capital Allotment Shares
Capital
16 November 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Resolution
Resolution
1 July 2016 View
Capital Alter Shares Subdivision
Capital
30 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2011 View
Gazette Filings Brought Up To Date
Gazette
23 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2011 View
Gazette Notice Compulsary
Gazette
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Capital Allotment Shares
Capital
24 May 2010 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
4 November 2009 View
Incorporation Company
Incorporation
3 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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