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Henry Davies (Holborn) Limited

Henry Davies (Holborn) Limited is an active company incorporated on 22 November 1951 with the registered office located in London, Greater London. Henry Davies (Holborn) Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00501607
Private limited company
Age
73 years
Incorporated 22 November 1951
Size
Unreported
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Freshwater House
158-162 Shaftesbury Avenue
London
WC2H 8HR
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1948
Norman Sinclair (Properties) Limited
PSC
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Mutual Companies
Barranquilla Investments Limited
Mr Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Metropolitan Properties Company Limited
Mr Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Retia Phoenix Limited
Mr Benzion Schalom Eliezer Freshwater is a mutual person.
Active
North West London Estates Company Limited
Mr Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Daejan Holdings Limited
Mr Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Savile Estates Limited
Mr Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Ealux Limited
Mr Benzion Schalom Eliezer Freshwater is a mutual person.
Active
City And Country Properties (Estates) Limited
Mr Benzion Schalom Eliezer Freshwater is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£2.32M
Increased by £77K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£87.94M
Increased by £6.19M (+8%)
Total Liabilities
-£15.56M
Increased by £968K (+7%)
Net Assets
£72.38M
Increased by £5.22M (+8%)
Debt Ratio (%)
18%
Decreased by 0.16% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Small Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Small Accounts Submitted
2 Years 9 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Small Accounts Submitted
3 Years Ago on 6 Jan 2022
Confirmation Submitted
4 Years Ago on 23 Jun 2021
Leib Stempel Resigned
4 Years Ago on 6 May 2021
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jan 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 19 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 7 Feb 2024
Confirmation statement made on 19 June 2023 with no updates
Submitted on 20 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 7 Jan 2023
Confirmation statement made on 19 June 2022 with no updates
Submitted on 21 Jun 2022
Accounts for a small company made up to 31 March 2021
Submitted on 6 Jan 2022
Confirmation statement made on 19 June 2021 with no updates
Submitted on 23 Jun 2021
Termination of appointment of Leib Stempel as a director on 6 May 2021
Submitted on 11 May 2021
Repayment History
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