Introduction
Watch Company
H
HENRY'S CAR BARN HAMPSHIRE LTD
HENRY'S CAR BARN HAMPSHIRE LTD is an active company incorporated on 30 August 2024 with the registered office located in Winchester. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). HENRY'S CAR BARN HAMPSHIRE LTD was registered 1 year ago.(SIC: 52103)
Status
active
Active since 1 years ago
Company No
15926129
LTD Company
Age
1 Years
Incorporated 30 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 May 2026
Period: 30 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
25 St Thomas Street Winchester, SO23 9HJ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WARHURST, Henry
ActiveSt Thomas Street, WinchesterSO23 9HJ
Secretary
Appointed 30 Aug 2024
WARHURST, Henry
St Thomas Street, WinchesterSO23 9HJ
Secretary
30 Aug 2024
Active
CLEVELY, Rupert John
ActiveSt Thomas Street, WinchesterSO23 9HJ
Born May 1957
Director
Appointed 30 Aug 2024
CLEVELY, Rupert John
St Thomas Street, WinchesterSO23 9HJ
Born May 1957
Director
30 Aug 2024
Active
WARHURST, Henry John Charles
ActiveSt Thomas Street, WinchesterSO23 9HJ
Born May 1984
Director
Appointed 30 Aug 2024
WARHURST, Henry John Charles
St Thomas Street, WinchesterSO23 9HJ
Born May 1984
Director
30 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Henry John Charles Warhurst
ActiveSt Thomas Street, WinchesterSO23 9HJ
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Mr Henry John Charles Warhurst
St Thomas Street, WinchesterSO23 9HJ
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Aug 2024
Active
Mr Rupert John Clevely
ActiveSt Thomas Street, WinchesterSO23 9HJ
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Mr Rupert John Clevely
St Thomas Street, WinchesterSO23 9HJ
Born May 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Aug 2024
Active
Filing History
2
Description
Type
Date Filed
Document