HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED
Company Number 10690642
Status
Active
Incorporated
March 25, 2017
Entity Type
Private limited guarant nsc
Registered Office
4 Henrys Place
Leamington Spa
CV33 9UN
98000
Previous Names
MAPLE (422) LIMITED
Ceased on May 5, 2017
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Mar 31, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HENRY'S OF HARBURY MANAGEMENT COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #10690642, this organization has been active since March 2017. Primarily in the 98000 sector, the business maintains its official headquarters at 4 Henrys Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Apr 29, 2026
Confirmation Statement
Mar 18, 2026
Accounts
May 1, 2025
Confirmation Statement
Mar 24, 2025
Accounts
Oct 28, 2024
Officers
Apr 8, 2024
Confirmation Statement
Apr 1, 2024
Officers
Feb 17, 2024
Accounts
Dec 4, 2023
Confirmation Statement
Mar 31, 2023
Officers
Mar 23, 2023
Officers
Mar 14, 2023
Officers
Mar 14, 2023
Officers
Mar 14, 2023
Officers
Mar 14, 2023
Officers
Mar 14, 2023
Address
Mar 14, 2023
Address
Mar 13, 2023
Persons With Significant Control
Mar 13, 2023
Persons With Significant Control
Mar 13, 2023
Persons With Significant Control
Mar 13, 2023
Officers
Mar 13, 2023
Officers
Mar 13, 2023
Officers
Mar 13, 2023
Officers
Mar 13, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Rowansec Limited
• Voting rights 25 to 50 percent
Rowan Formations Limited
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
50%
over 9 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
corporate secretary
director
director
director
corporate director
corporate director
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