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Hengrove Mill Limited
Hengrove Mill Limited is a dissolved company incorporated on 1 February 2012 with the registered office located in London, Greater London. Hengrove Mill Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 February 2020
(5 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07932008
Private limited company
Age
13 years
Incorporated
1 February 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hengrove Mill Limited
Contact
Update Details
Address
5th Floor
24 Old Bond Street
London
W1S 4AW
Same address since
incorporation
Companies in W1S 4AW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Mr Jamie Constable
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1964
Mr Peter Ward
Secretary • PSC • British • Lives in England • Born in Jan 1960
OBS Directors LLP
Director
Philip Raymond Emmerson
Director • British • Lives in UK • Born in Aug 1971
RJP Secretaries Ltd
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rcapital Nominees Limited
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
Gold Round Limited
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
Rcapital Limited
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
Tanistry Limited
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
SSC Directors Limited
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
Rcapital Partners LLP
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
Dedham Vale LLP
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
OBS 24 LLP
Jamie Christopher Constable and Philip Raymond Emmerson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
28 Feb 2018
For period
28 Feb
⟶
28 Feb 2018
Traded for
12 months
Cash in Bank
£2.74K
Decreased by £1.38K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.76M
Decreased by £1.38K (-0%)
Total Liabilities
-£2.77M
Decreased by £1K (-0%)
Net Assets
-£3.78K
Decreased by £375 (+11%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
5 Years Ago on 12 Nov 2019
Mr Jamie Constable Details Changed
6 Years Ago on 9 Aug 2019
Mr Peter Ward Details Changed
6 Years Ago on 9 Aug 2019
Mr Jamie Christopher Constable (PSC) Details Changed
6 Years Ago on 9 Aug 2019
Mr Peter Martin Ward (PSC) Details Changed
6 Years Ago on 9 Aug 2019
Mr Jamie Christopher Constable Details Changed
6 Years Ago on 9 Aug 2019
Mr Philip Raymond Emmerson Details Changed
6 Years Ago on 9 Aug 2019
Rjp Secretaries Ltd Details Changed
6 Years Ago on 9 Aug 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 12 Nov 2019
Secretary's details changed for Mr Peter Ward on 9 August 2019
Submitted on 30 Sep 2019
Secretary's details changed for Mr Jamie Constable on 9 August 2019
Submitted on 30 Sep 2019
Director's details changed for Mr Jamie Christopher Constable on 9 August 2019
Submitted on 27 Sep 2019
Change of details for Mr Peter Martin Ward as a person with significant control on 9 August 2019
Submitted on 27 Sep 2019
Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019
Submitted on 27 Sep 2019
Director's details changed for Mr Philip Raymond Emmerson on 9 August 2019
Submitted on 18 Sep 2019
Secretary's details changed for Rjp Secretaries Ltd on 9 August 2019
Submitted on 13 Aug 2019
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Repayment History
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