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 4
  • 1
    Hoffman, Maxine Gaye
    Theatrical Agent born in January 1951
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
    Hoffman, Maxine Gaye
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Maxine Gaye Hoffman
    Born in January 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Anthony David Hoffman
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Linda Carol Porter
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Porter, Steven Nigel
    Solicitor born in September 1953
    Individual (2 offsprings)
    Officer
    2003-01-16 ~ now
    OF - Director → CIF 0
    Steven Nigel Porter
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Porter, Philip Victor
    Company Director born in December 1918
    Individual
    Officer
    ~ 2002-03-14
    OF - Director → CIF 0
  • 2
    Porter, Leslie, Sir
    Company Director born in July 1920
    Individual
    Officer
    ~ 1994-09-27
    OF - Director → CIF 0
parent relation
Company in focus

HENPORT TRADING (UK) LTD.

Previous name
HENPORT INVESTMENT COMPANY LIMITED - 2022-10-27
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43390 - Other Building Completion And Finishing
Brief company account
Debtors
839,622 GBP2023-12-31
835,131 GBP2022-12-31
Current assets - Investments
1,186 GBP2023-12-31
1,186 GBP2022-12-31
Cash at bank and in hand
898,115 GBP2023-12-31
1,423,662 GBP2022-12-31
Current Assets
1,913,923 GBP2023-12-31
2,259,979 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-102,860 GBP2023-12-31
-331,604 GBP2022-12-31
Net Current Assets/Liabilities
1,811,063 GBP2023-12-31
1,928,375 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-21,553 GBP2023-12-31
-27,889 GBP2022-12-31
Net Assets/Liabilities
1,789,510 GBP2023-12-31
1,900,486 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other miscellaneous reserve
35,275 GBP2023-12-31
35,275 GBP2022-12-31
Retained earnings (accumulated losses)
1,753,235 GBP2023-12-31
1,864,211 GBP2022-12-31
Equity
1,789,510 GBP2023-12-31
1,900,486 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
3,573 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,573 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
839,622 GBP2023-12-31
835,131 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,476 GBP2023-12-31
217,925 GBP2022-12-31
Other Creditors
Current
101,384 GBP2023-12-31
113,679 GBP2022-12-31
Creditors
Current
102,860 GBP2023-12-31
331,604 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
21,103 GBP2023-12-31
27,439 GBP2022-12-31
Other Creditors
Non-current
450 GBP2023-12-31
450 GBP2022-12-31
Creditors
Non-current
21,553 GBP2023-12-31
27,889 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
  • HENPORT TRADING (UK) LTD.
    Info
    HENPORT INVESTMENT COMPANY LIMITED - 2022-10-27
    Registered number 00508037
    4th Floor 4 Tabernacle Street, London EC2A 4LU
    Private Limited Company incorporated on 1952-05-17 (73 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • HENPORT INVESTMENT COMPANY LIMITED
    S
    Registered number 00508037
    Omni House, 252 Belsize Road, London, United Kingdom, NW6 4BT
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2022-02-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.