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
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	42990 - Construction of other civil engineering projects n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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 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 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

All Information about:

The Henley Estate Company Limited

Quick access

Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)