Introduction
Watch Company
H
HENRY'S TOWNHOUSE LIMITED
HENRY'S TOWNHOUSE LIMITED is an active company incorporated on 11 June 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. HENRY'S TOWNHOUSE LIMITED was registered 7 years ago.(SIC: 55100)
Status
active
Active since 7 years ago
Company No
11408073
LTD Company
Age
7 Years
Incorporated 11 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Previous Company Names
HOPE COVE HOUSE LIMITED
From: 3 July 2023To: 21 July 2023
HENRY'S TOWNHOUSE LIMITED
From: 2 July 2018To: 3 July 2023
BERKELEY TOWNHOUSE LIMITED
From: 11 June 2018To: 2 July 2018
Address
17 Bulstrode Street London, W1U 2JH,
3 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COLLINS, Steven Ross
ActiveLondonW1U 2JH
Born December 1952
Director
Appointed 11 Jun 2018
COLLINS, Steven Ross
LondonW1U 2JH
Born December 1952
Director
11 Jun 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven Ross Collins
ActiveLondonW1U 2JH
Born December 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2018
Mr Steven Ross Collins
LondonW1U 2JH
Born December 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2023
8 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 September 2022
20 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2019