26HL HOLDINGS LIMITED

26HL HOLDINGS LIMITED is an active private limited company, incorporated on 15 March 2021. The nature of the business is Activities of venture and development capital companies. The company's registered office is on London Road, Sawbridgeworth. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. 26HL HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13265537
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 130 LONDON ROAD
Post TownSAWBRIDGEWORTH
CountyHERTS
CountryENGLAND
PostcodeCM21 9JS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/03/2024
Last Made Up Date14/03/2023

Return

Next Due Date12/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

Company Name History

From incorporation onwards:
26HL HOLDINGS LIMITED

Directors

(The company's officers)
MR HENRY LUNN
(~30 year old British national)
BELFRY HOUSE CHAMPIONS WAY, LONDON, NW4 1PX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2021

Shareholders

(Persons of Significant Control)
Mr Henry Lunn
(~30 year old British national)
Belfry House, Champions Way, London, NW4 1PX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/03/2021

Connections

(Shared officers)
  • MR HENRY LUNN
LOON INVESTMENTS
  • MR HENRY LUNN
  • MR HENRY LUNN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

26HL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM21 9JS.

Map of 26HL HOLDINGS LIMITED at local scale
Map of 26HL HOLDINGS LIMITED at local scale
Map of 26HL HOLDINGS LIMITED at district scale
Map of 26HL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM21 9JS

Other companies with registered offices in CM21 9JS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)