HENRY RUPERT HOLDINGS LTD

HENRY RUPERT HOLDINGS LTD is an active private limited company, incorporated on 25 April 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gilesgate, Durham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HENRY RUPERT HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 GROVE HOUSE DRIVE
Address Line 2	GILESGATE
Post Town	DURHAM
Country	ENGLAND
Postcode	DH1 1UP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/05/2024
Last Made Up Date	24/04/2023

Return

Next Due Date	23/05/2023
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

HENRY RUPERT HOLDINGS LTD

Directors

(The company's officers)

MR DANIEL ALBERY

(~40 year old English national)

1 GROVE HOUSE DRIVE, GILESGATE, DURHAM, DH1 1UP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/04/2022

MRS GEMMA ALBERY

(~27 year old English national)

FERNLEIGH SHERBURN ROAD, DURHAM, DH1 2JW, ENGLAND

Current Director
Gives occupation as LETTINGS MANAGER
Usually resident in ENGLAND

Appointed on 25/04/2022

Shareholders

(Persons of Significant Control)

Mrs Gemma Albery

(~27 year old English national)

Fernleigh, Sherburn Road, Durham, DH1 2JW, 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 25/04/2022

Mr Daniel Albery

(~40 year old British national)

1, Grove House Drive, Gilesgate, Durham, DH1 1UP, 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 25/04/2022

Connections

(Shared officers)

LELAINE PROPERTIES LTD

MR DANIEL ALBERY

TOAST INTERIORS LTD

MR DANIEL ALBERY
MRS GEMMA ALBERY

TOAST MAINTENANCE LTD

MR DANIEL ALBERY

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)