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All Information about:

                        
Name

The Henley Estate Company Limited

Address
14 The Waterways
Stratford-Upon-Avon
CV37 0AW
VAT ID no VAT ID available
Company No. 01957930 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)42990 - Construction of other civil engineering projects n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Austin, Deborah Leigh Status: Active Notified: 12/11/2021 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Austin, Richard Haviland Status: Active Notified: 12/11/2021 Date of Birth: 12/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Austin, Rowan Beth Status: Active Notified: 12/11/2021 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Austin, David Frank Stratford-Upon-Avon, Warwickshire Status: Active Notified: 26/12/1991 Date of Birth: 11/1938 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Matthew Austin Limited Status: Active Notified: 26/11/2018 Companies House Number: 05092813 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Vinegar Hill Limited Status: Ceased Notified: 01/06/2016 Ceased: 24/11/2021 Companies House Number: 02278796 Nature of Control
  • Ownership of shares - 75% or more