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Henport Trading (UK) Ltd
Henport Trading (UK) Ltd is an active company incorporated on 17 May 1952 with the registered office located in London, Greater London. Henport Trading (UK) Ltd was registered 73 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00508037
Private limited company
Age
73 years
Incorporated
17 May 1952
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 February 2025
(7 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(5 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Henport Trading (UK) Ltd
Contact
Address
4th Floor 4 Tabernacle Street
London
EC2A 4LU
United Kingdom
Address changed on
1 Feb 2023
(2 years 7 months ago)
Previous address was
4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom
Companies in EC2A 4LU
Telephone
02073166316
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Mrs Maxine Gaye Hoffman
Director • Secretary • PSC • Theatrical Agent • British • Lives in England • Born in Jan 1951
Mr Steven Nigel Porter
Director • PSC • Solicitor • British • Lives in England • Born in Sep 1953
Mr Anthony David Hoffman
PSC • British • Lives in UK • Born in May 1948
Mrs Linda Carol Porter
PSC • British • Lives in UK • Born in May 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Guardian Rented Property Services Limited
Mrs Maxine Gaye Hoffman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£898.12K
Decreased by £525.55K (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.91M
Decreased by £346.06K (-15%)
Total Liabilities
-£124.41K
Decreased by £235.08K (-65%)
Net Assets
£1.79M
Decreased by £110.98K (-6%)
Debt Ratio (%)
7%
Decreased by 9.41% (-59%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Accounting Period Shortened
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 1 Feb 2023
Mrs Maxine Gaye Hoffman Details Changed
2 Years 7 Months Ago on 31 Jan 2023
Anthony David Hoffman (PSC) Appointed
9 Years Ago on 6 Apr 2016
Linda Carol Porter (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Notification of Linda Carol Porter as a person with significant control on 6 April 2016
Submitted on 14 Jul 2023
Notification of Anthony David Hoffman as a person with significant control on 6 April 2016
Submitted on 14 Jul 2023
Submitted on 13 Jul 2023
Memorandum and Articles of Association
Submitted on 6 Jul 2023
Resolutions
Submitted on 6 Jul 2023
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Repayment History
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See All Charges & CCJs