The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Nelson, Tanya Rose, Dr
    Doctor born in March 1968
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Dr Tanya Rose Nelson
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mooney, Karl James
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2004-10-08 ~ now
    OF - director → CIF 0
  • 3
    Mr. Michael John Vincent Guillem
    Born in January 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 2
parent relation
Company in focus

HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,529 GBP2023-12-31
2,788 GBP2022-12-31
Investment Property
7,665,011 GBP2023-12-31
7,222,185 GBP2022-12-31
Fixed Assets - Investments
66,313 GBP2023-12-31
66,313 GBP2022-12-31
Fixed Assets
7,732,853 GBP2023-12-31
7,291,286 GBP2022-12-31
Debtors
45,283 GBP2023-12-31
11,039 GBP2022-12-31
Cash at bank and in hand
599,528 GBP2023-12-31
1,106,337 GBP2022-12-31
Current Assets
644,811 GBP2023-12-31
1,117,376 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,282,499 GBP2023-12-31
-1,260,665 GBP2022-12-31
Net Current Assets/Liabilities
-637,688 GBP2023-12-31
-143,289 GBP2022-12-31
Total Assets Less Current Liabilities
7,095,165 GBP2023-12-31
7,147,997 GBP2022-12-31
Net Assets/Liabilities
6,888,112 GBP2023-12-31
6,941,622 GBP2022-12-31
Equity
Called up share capital
24,000 GBP2023-12-31
24,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,864,112 GBP2023-12-31
6,917,622 GBP2022-12-31
Equity
6,888,112 GBP2023-12-31
6,941,622 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
6,565 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,036 GBP2023-12-31
3,777 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,529 GBP2023-12-31
2,788 GBP2022-12-31
Investment Property - Fair Value Model
7,665,011 GBP2023-12-31
7,222,185 GBP2022-12-31
Investments in group undertakings and participating interests
66,313 GBP2023-12-31
66,313 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
31,061 GBP2023-12-31
11,039 GBP2022-12-31
Other Debtors
Amounts falling due within one year
14,222 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
45,283 GBP2023-12-31
11,039 GBP2022-12-31
Amounts owed to group undertakings
Current
1,166,989 GBP2023-12-31
1,117,375 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
14,507 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,465 GBP2023-12-31
16,299 GBP2022-12-31
Other Creditors
Current
100,045 GBP2023-12-31
112,484 GBP2022-12-31
Creditors
Current
1,282,499 GBP2023-12-31
1,260,665 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
24,000 GBP2023-12-31
24,000 GBP2022-12-31
  • HENRIETTA PROPERTY INVESTMENT COMPANY LIMITED
    Info
    Registered number 00331479
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 1937-09-10 (87 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.