HENRY TUDOR 1 LIMITED
Company Number 11041582
Status
Active
Incorporated
November 1, 2017
Entity Type
Ltd
Registered Office
101 New Cavendish Street
London
W1W 6XH
96090
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
Nov 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HENRY TUDOR 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11041582, this organization has been active since November 2017. Primarily in the 96090 sector, the business maintains its official headquarters at 101 New Cavendish Street. 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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Confirmation Statement
Nov 2, 2026
Accounts
May 26, 2026
Confirmation Statement
Nov 4, 2025
Accounts
Apr 9, 2025
Confirmation Statement
Oct 31, 2024
Accounts
Apr 22, 2024
Confirmation Statement
Nov 1, 2023
Accounts
Jul 27, 2023
Officers
Apr 25, 2023
Officers
Apr 25, 2023
Officers
Apr 25, 2023
Officers
Apr 25, 2023
Persons With Significant Control
Apr 25, 2023
Persons With Significant Control
Apr 25, 2023
Address
Apr 3, 2023
Confirmation Statement
Oct 31, 2022
Accounts
Aug 23, 2022
Confirmation Statement
Nov 26, 2021
Accounts
Jun 24, 2021
Confirmation Statement
Jan 18, 2021
Accounts
Nov 18, 2020
Accounts
Jan 13, 2020
Confirmation Statement
Nov 1, 2019
Mortgage
Sep 13, 2019
Accounts
Apr 30, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Neville Jonathan Newman
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr David William Pollock
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
100%
over 9 years
Directory of Officers
Active
Active
Active
Active
director
director
director
director
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