EDENHURST FAMILY OFFICE LTD

EDENHURST FAMILY OFFICE LTD is an active private limited company, incorporated on 17 May 2017. The nature of the business is Other service activities n.e.c.. The company's registered office is on Maxwell Road, Borehamwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. EDENHURST FAMILY OFFICE LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	C/O WIS ACCOUNTANCY LTD 4 IMPERIAL PLACE
Address Line 2	MAXWELL ROAD
Post Town	BOREHAMWOOD
Country	ENGLAND
Postcode	WD6 1JN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	14/06/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

EDENHURST FAMILY OFFICE LTD

Directors

(The company's officers)

MR GEORGE SAJAN ERANDHA DE SILVA WIJEYERATNE

(~42 year old British national)

C/O WIS ACCOUNTANCY LTD 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/05/2017

MRS JOANNA DE SILVA WIJEYERATNE

(~40 year old British national)

C/O WIS ACCOUNTANCY LTD 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/02/2023

MR THOMAS WILLIAM HEARNDEN

(~56 year old British national)

C/O WIS ACCOUNTANCY LTD 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, WD6 1JN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/05/2017

Shareholders

(Persons of Significant Control)

Mr Thomas William Hearnden

(~56 year old British national)

C/O Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/05/2017

Mr George Sajan Erandha De Silva Wijeyeratne

(~42 year old British national)

C/O Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/05/2017

Mrs Joanna De Silva Wijeyeratne

(~40 year old British national)

C/O Wis Accountancy Ltd, 4 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/02/2023

Connections

(Shared officers)

EDENHURST HOLDINGS LIMITED

MR GEORGE SAJAN ERANDHA DE SILVA WIJEYERATNE
MR THOMAS WILLIAM HEARNDEN

EDENHURST LIMITED

MR GEORGE SAJAN ERANDHA DE SILVA WIJEYERATNE
MR THOMAS WILLIAM HEARNDEN

EDENHURST PRIVATE WEALTH LTD

MR GEORGE SAJAN ERANDHA DE SILVA WIJEYERATNE
MR THOMAS WILLIAM HEARNDEN

Source: Companies House

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)