HENOP HOLDINGS LIMITED

HENOP HOLDINGS LIMITED is an active private limited company, incorporated on 11 March 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Knowle Lane, Cranleigh. The company's next accounts are due on 11 December 2025, and fall under the accounts category: No Accounts Filed. HENOP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15554479
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1STABLE COTTAGE
Address Line 2KNOWLE LANE
Post TownCRANLEIGH
CountySURREY
CountryENGLAND
PostcodeGU6 8JN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date11/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date24/03/2025
Last Made Up DateNot available

Return

Next Due Date08/04/2025
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HENOP HOLDINGS LIMITED

Directors

(The company's officers)
MR GRAHAM ANTHONY MATTHEWS
(~56 year old British national)
STABLE COTTAGE KNOWLE LANE, CRANLEIGH, SURREY, GU6 8JN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/03/2024
MR STEVEN O'NEILL
(~39 year old British national)
STABLE COTTAGE KNOWLE LANE, CRANLEIGH, SURREY, GU6 8JN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/03/2024

Shareholders

(Persons of Significant Control)
Mr Steven O'Neill
(~39 year old British national)
Stable Cottage, Knowle Lane, Cranleigh, Surrey, GU6 8JN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/03/2024
Mr Graham Anthony Matthews
(~56 year old British national)
Stable Cottage, Knowle Lane, Cranleigh, Surrey, GU6 8JN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/03/2024

Connections

(Shared officers)
CRANESHURST RESIDENTS MANAGEMENT COMPANY LIMITED
  • MR GRAHAM ANTHONY MATTHEWS
  • MR GRAHAM ANTHONY MATTHEWS
  • MR STEVEN O'NEILL
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)

HENOP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, GU6 8JN.

Map of HENOP HOLDINGS LIMITED at local scale
Map of HENOP HOLDINGS LIMITED at local scale
Map of HENOP HOLDINGS LIMITED at district scale
Map of HENOP 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 GU6 8JN

Other companies with registered offices in GU6 8JN:

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)