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HENRIETTA INVESTMENTS LIMITED

HENRIETTA INVESTMENTS LIMITED is an active private limited company, incorporated on 21 December 1987. The nature of the business is Development of building projects. The company's registered office is on County Way, Trowbridge. 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: Total Exemption Full. HENRIETTA INVESTMENTS LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number02207045
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/1987
Country of OriginUnited Kingdom

Registered Office

Address Line 1COUNTY GATE
Address Line 2COUNTY WAY
Post TownTROWBRIDGE
CountyWILTSHIRE
CountryENGLAND
PostcodeBA14 7FJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
HENRIETTA INVESTMENTS LIMITED

Directors

(The company's officers)
CLAUDINE ELAINE MARIE HOLTAM
(~65 year old British national)
REGENCY HOUSE 2 WOOD STREET, BATH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 14/06/1991
MR WILLIAM RICHARD ANTHONY HOLTAM
(~29 year old British national)
LORIEN GREEN LANE, HINTON CHARTERHOUSE, BATH, BA2 7TL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/04/2016
CLAUDINE ELAINE MARIE HOLTAM
(~65 year old British national)
REGENCY HOUSE 2 WOOD STREET, BATH, ENGLAND
  • Current Secretary
Appointed on 14/06/1991

Shareholders

(Persons of Significant Control)
Mrs Claudine Elaine Marie Holtam
(~65 year old British national)
Lorien, Green Lane, Hinton Charterhouse, Bath, BA2 7TL, England
  • 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 19/04/2016
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)

HENRIETTA INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, BA14 7FJ.

Map of HENRIETTA INVESTMENTS LIMITED at local scale
Map of HENRIETTA INVESTMENTS LIMITED at local scale
Map of HENRIETTA INVESTMENTS LIMITED at district scale
Map of HENRIETTA INVESTMENTS 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 BA14 7FJ

Other companies with registered offices in BA14 7FJ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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