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Hen Gastell Investments Limited

Hen Gastell Investments Limited is an active company incorporated on 9 December 2011 with the registered office located in Harrow, Greater London. Hen Gastell Investments Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Compulsory strike-off was discontinued 8 months ago
Company No
07877145
Private limited company
Age
13 years
Incorporated 9 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 December 2025 (1 month remaining)
Address
166 College Road
Harrow
Greater London
HA1 1RA
England
Address changed on 26 Feb 2025 (8 months ago)
Previous address was 35 Ballards Lane London N3 1XW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Television Producer • British • Lives in UK • Born in Mar 1974
Director • Irish • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
TTG Options Markets Ltd
Douglas Umbert Garistina, Patrick Salim El Nabbout, and 1 more are mutual people.
Active
SC Long Limited
Jonathan Robert Taylor, Douglas Umbert Garistina, and 1 more are mutual people.
Active
SC Stirs Limited
Douglas Umbert Garistina, Patrick Salim El Nabbout, and 1 more are mutual people.
Active
Tower Trading Group Limited
Jonathan Robert Taylor is a mutual person.
Active
Feltwell Developments Ltd
Jonathan Robert Taylor is a mutual person.
Active
Wiggins Industries Limited
Jonathan Robert Taylor is a mutual person.
Active
Wiggins Estates Limited
Jonathan Robert Taylor is a mutual person.
Active
J & G Investments Limited
Jonathan Robert Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.08K
Increased by £9.89K (+160%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.88M
Increased by £1.32M (+29%)
Total Liabilities
-£4.51M
Increased by £764.69K (+20%)
Net Assets
£1.37M
Increased by £553.54K (+68%)
Debt Ratio (%)
77%
Decreased by 5.4% (-7%)
Latest Activity
Compulsory Strike-Off Discontinued
8 Months Ago on 1 Mar 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Mr Martin Finnegan Details Changed
11 Months Ago on 9 Dec 2024
Mr Jonathan Robert Taylor Details Changed
11 Months Ago on 9 Dec 2024
Mr Patrick Salim El Nabbout Details Changed
11 Months Ago on 9 Dec 2024
Rachel Mary Garistina (PSC) Resigned
1 Year 3 Months Ago on 25 Jul 2024
Victoria Genovese (PSC) Resigned
1 Year 3 Months Ago on 25 Jul 2024
Douglas Umbert Garistina (PSC) Resigned
1 Year 3 Months Ago on 25 Jul 2024
Victoria Genovese Resigned
1 Year 3 Months Ago on 25 Jul 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2025
Appointment of Mr Jonathan Robert Taylor as a director on 25 July 2024
Submitted on 26 Feb 2025
Appointment of Mr Martin Finnegan as a director on 25 July 2024
Submitted on 26 Feb 2025
Director's details changed for Mr Jonathan Robert Taylor on 9 December 2024
Submitted on 26 Feb 2025
Director's details changed for Mr Martin Finnegan on 9 December 2024
Submitted on 26 Feb 2025
Appointment of Mr Patrick Salim El Nabbout as a director on 25 July 2024
Submitted on 26 Feb 2025
Notification of Tower Trading Group (Lp) Ltd as a person with significant control on 25 July 2024
Submitted on 26 Feb 2025
Termination of appointment of Rachel Mary Garistina as a director on 25 July 2024
Submitted on 26 Feb 2025
Termination of appointment of Victoria Genovese as a secretary on 25 July 2024
Submitted on 26 Feb 2025
Cessation of Douglas Umbert Garistina as a person with significant control on 25 July 2024
Submitted on 26 Feb 2025
Repayment History
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