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The Roundabout Henlow Ltd

The Roundabout Henlow Ltd is an active company incorporated on 17 May 2024 with the registered office located in Henlow, Bedfordshire. The Roundabout Henlow Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15725992
Private limited company
Age
1 year 3 months
Incorporated 17 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
300 Hitchin Road
Henlow Camp
Henlow
Bedfordshire
SG16 6DP
England
Address changed on 27 Jan 2025 (7 months ago)
Previous address was Building 18 Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Rla (Cambs) Ltd
Adam Benjamin Fernandes and Hayley Margaret McKeever are mutual people.
Active
Construction Accounting Ltd
Adam Benjamin Fernandes is a mutual person.
Active
Hawks Bar & Grill Ltd
Adam Benjamin Fernandes is a mutual person.
Active
Start-Talk-Grow Ltd
Adam Benjamin Fernandes is a mutual person.
Dissolved
Smart Business People Ltd
Adam Benjamin Fernandes is a mutual person.
Dissolved
Financials
The Roundabout Henlow Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Lecia Fraser (PSC) Appointed
7 Months Ago on 24 Jan 2025
Lecia Fraser Appointed
7 Months Ago on 24 Jan 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Zoe Ann West (PSC) Details Changed
7 Months Ago on 22 Jan 2025
Tim Keith West Resigned
7 Months Ago on 22 Jan 2025
Tim Keith West (PSC) Resigned
7 Months Ago on 22 Jan 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Hayley Margaret Mckeever Resigned
7 Months Ago on 16 Jan 2025
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Documents
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Registered office address changed from Building 18 Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP United Kingdom to 300 Hitchin Road Henlow Camp Henlow Bedfordshire SG16 6DP on 27 January 2025
Submitted on 27 Jan 2025
Appointment of Lecia Fraser as a director on 24 January 2025
Submitted on 27 Jan 2025
Notification of Lecia Fraser as a person with significant control on 24 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 23 Jan 2025
Termination of appointment of Tim Keith West as a director on 22 January 2025
Submitted on 23 Jan 2025
Change of details for Zoe Ann West as a person with significant control on 22 January 2025
Submitted on 23 Jan 2025
Cessation of Tim Keith West as a person with significant control on 22 January 2025
Submitted on 23 Jan 2025
Cessation of Adam Benjamin Fernandes as a person with significant control on 16 January 2025
Submitted on 21 Jan 2025
Cessation of Hayley Margaret Mckeever as a person with significant control on 16 January 2025
Submitted on 21 Jan 2025
Repayment History
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