Introduction
Watch Company
H
HENMA ESTATES LTD
HENMA ESTATES LTD is an active company incorporated on 3 May 2024 with the registered office located in Gateshead. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HENMA ESTATES LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15703086
LTD Company
Age
1 Years
Incorporated 3 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 4 February 2026 (2 months ago)
Period: 3 May 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 20 June 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
212 Alexandra Road Gateshead, NE8 4EB,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FISHER, Maurice
ActiveAlexandra Road, GatesheadNE8 4EB
Born May 1998
Director
Appointed 03 May 2024
FISHER, Maurice
Alexandra Road, GatesheadNE8 4EB
Born May 1998
Director
03 May 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Maurice Fisher
ActiveAlexandra Road, GatesheadNE8 4EB
Born May 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 May 2024
Mr Maurice Fisher
Alexandra Road, GatesheadNE8 4EB
Born May 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 May 2024
Active
Mr Henry Fisher
ActiveAlexandra Road, GatesheadNE8 4EB
Born July 1999
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 May 2024
Mr Henry Fisher
Alexandra Road, GatesheadNE8 4EB
Born July 1999
Ownership of shares 25 to 50 percent
03 May 2024
Active
Filing History
7
Description
Type
Date Filed
Document
8 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2025
17 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2025