Henlake Services Limited (02599514)

Company details

Type: Private Limited Company
Incorporated: 1991-04-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-04-30 · DORMANT
Next accounts due: 2027-01-31 in 236 days
Confirmation statement: last made up 2025-04-09 · next due 2026-04-2347 days overdue

View full filing history at Companies House →

Registered office

One
Station Approach
Harlow
Essex
Cm20 2fb

Industry (SIC codes)

98000 · Residents property management

Officers (30)

Manderson, Emma Louise · Director appointed 2023-04-19
Warwick Estates Property Management Ltd · Corporate Secretary appointed 2016-01-01
Bikelle, Jackson · Director appointed 2010-02-01
Dovey, James Michael Nathan · Director appointed 2000-02-14
Carter, Ruth Elaine · Director appointed 1996-09-13
Bennett, Roger Bernard Allen · Director appointed 2010-04-19 resigned 2023-12-20
Quinn, Hannah Ruth · Director appointed 2007-09-10 resigned 2022-01-26
Corner, Steven James · Director appointed 2006-03-21 resigned 2019-07-10
Avery, Julian Glenn · Director appointed 1996-09-13 resigned 2016-05-09
United Company Secretaries · Corporate Secretary appointed 2011-01-20 resigned 2016-01-01
Kitchener, Miranda Sarah · Director appointed 2001-06-04 resigned 2014-07-09
Martinsen, Gail · Secretary appointed 2001-03-23 resigned 2011-01-20
Craddock, Stephen David · Director appointed 1996-10-22 resigned 2010-04-19
Parsons, Philip George Henry · Director appointed 2001-06-20 resigned 2009-01-18
Williams, Ruth · Director appointed 2005-06-10 resigned 2007-09-10
Lewis, Jake · Director appointed 2000-02-14 resigned 2006-03-21
Kuttelwascher, Carl Phillip · Director appointed 2001-09-21 resigned 2005-06-10
Reid, Alan Stewart · Director appointed 2000-10-04 resigned 2001-09-21
Powell, Deborah Jane · Director appointed 1996-11-13 resigned 2001-09-11
Dobbins, Perry · Director appointed 1999-07-29 resigned 2001-06-08
Walsh, Hilda Noelle · Director appointed 1996-09-13 resigned 2001-03-23
Ricardo, Cheryl Ann · Director appointed 1996-10-23 resigned 2000-10-03
Szpyt, Florin Franciszerk · Director appointed 1998-09-17 resigned 2000-02-13
Burston, Violt Emma · Director appointed 1996-10-22 resigned 2000-02-13
Eversham, Andrew John · Director appointed 1996-10-22 resigned 1999-07-28
Hatch, Sarah Louise · Director appointed 1996-09-13 resigned 1998-09-16
Kithoray, Parkash Kaur · Director appointed 1991-04-09 resigned 1996-09-13
Kithoray, Santokh Singh · Director appointed 1991-04-09 resigned 1996-09-13
Thomas, Stanley Ronald Lloyd · Director appointed 1991-04-09 resigned 1991-04-10
Beecher, John Clive · Director appointed 1991-04-09 resigned 1991-04-10

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2017-04-09

Recent filings (15)

2026-01-26 Dormant accounts AA Accounts
2025-07-01 Change corporate secretary company with change date CH04 Officers
2025-06-30 Director details changed CH01 Officers
2025-06-30 Director details changed CH01 Officers
2025-06-30 Director details changed CH01 Officers
2025-06-30 Director details changed CH01 Officers
2025-06-30 Director details changed CH01 Officers
2025-06-30 Change registered office address company with date old address new address AD01 Address
2025-04-22 Confirmation statement (with updates) CS01 Confirmation statement
2025-03-06 Change sail address company with old address new address AD02 Address
2025-03-04 Change registered office address company with date old address new address AD01 Address
2025-03-04 Director details changed CH01 Officers
2025-03-04 Director details changed CH01 Officers
2025-03-04 Change corporate secretary company with change date CH04 Officers
2025-03-04 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.