HENLAKE SERVICES LIMITED

active Company number 02599514

Private Limited by Shares · Incorporated on 9th Apr 1991

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SIC code: 98000
Registered office: Harlow, CM20 2FB
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

HENLAKE SERVICES LIMITED is a private limited by shares company based in Harlow. It was incorporated on 9th Apr 1991 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

6 Directors View directors

897 Companies at address View all 905 Companies in postcode View postcode

SICs

View other companies in Harlow (CM) with the same SIC code:

98000 — Residents property management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate secretary	1st Jan 2016		Not recorded	View profile
Jackson Bikelle	Director	1st Feb 2010	This company	British	View profile
Ruth Carter	Director	13th Sep 1996	This company	British	View profile
James Dovey	Director	14th Feb 2000	This company	British	View profile
Emma Manderson	Director	19th Apr 2023	This company	British	View profile
Gail Martinsen	Director	13th Sep 1996	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 896

Company	Number	Incorporated	Status
Q1 SECRETARIAL SERVICES LIMITED	17187755	28th Apr 2026	active
125 KG AVENUE RTM COMPANY LTD	17070657	4th Mar 2026	active
ALTAVIA HOUSE RTM COMPANY LIMITED	16997420	29th Jan 2026	active
WARWICK ESTATES PERSONNEL SERVICES LIMITED	16818549	29th Oct 2025	active
18A-18F ENFIELD ROAD MANAGEMENT COMPANY LIMITED	16816421	28th Oct 2025	active

Showing the latest 5 of 896 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 9th Apr 1991
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

9th Apr 1991 Company incorporated
9th Apr 1991 John Beecher appointed as Director
9th Apr 1991 John Beecher appointed as Secretary
9th Apr 1991 Stanley Thomas appointed as Director
9th Apr 1991 Parkash Kithoray appointed as Director
9th Apr 1991 Parkash Kithoray appointed as Secretary
9th Apr 1991 Santokh Kithoray appointed as Director
10th Apr 1991 John Beecher resigned as Director
10th Apr 1991 John Beecher resigned as Secretary
10th Apr 1991 Stanley Thomas resigned as Director
13th Sep 1996 Hilda Walsh appointed as Director
13th Sep 1996 Hilda Walsh appointed as Secretary
13th Sep 1996 Sarah Hatch appointed as Director
13th Sep 1996 Julian Avery appointed as Director
13th Sep 1996 Gail Martinsen appointed as Director
13th Sep 1996 Ruth Carter appointed as Director
13th Sep 1996 Parkash Kithoray resigned as Director
13th Sep 1996 Parkash Kithoray resigned as Secretary
13th Sep 1996 Santokh Kithoray resigned as Director
22nd Oct 1996 Stephen Craddock appointed as Director
22nd Oct 1996 Andrew Eversham appointed as Director
22nd Oct 1996 Violt Burston appointed as Director
23rd Oct 1996 Cheryl Ricardo appointed as Director
13th Nov 1996 Deborah Powell appointed as Director
16th Sep 1998 Sarah Hatch resigned as Director
17th Sep 1998 Florin Szpyt appointed as Director
28th Jul 1999 Andrew Eversham resigned as Director
29th Jul 1999 Perry Dobbins appointed as Director
13th Feb 2000 Violt Burston resigned as Director
13th Feb 2000 Florin Szpyt resigned as Director
14th Feb 2000 Jake Lewis appointed as Director
14th Feb 2000 James Dovey appointed as Director
3rd Oct 2000 Cheryl Ricardo resigned as Director
4th Oct 2000 Alan Reid appointed as Director
23rd Mar 2001 Hilda Walsh resigned as Director
23rd Mar 2001 Hilda Walsh resigned as Secretary
23rd Mar 2001 Gail Martinsen appointed as Secretary
4th Jun 2001 Miranda Kitchener appointed as Director
8th Jun 2001 Perry Dobbins resigned as Director
20th Jun 2001 Philip Parsons appointed as Director
11th Sep 2001 Deborah Powell resigned as Director
21st Sep 2001 Alan Reid resigned as Director
21st Sep 2001 Carl Kuttelwascher appointed as Director
10th Jun 2005 Ruth Williams appointed as Director
10th Jun 2005 Carl Kuttelwascher resigned as Director
21st Mar 2006 Steven Corner appointed as Director
21st Mar 2006 Jake Lewis resigned as Director
10th Sep 2007 Ruth Williams resigned as Director
10th Sep 2007 Hannah Quinn appointed as Director
18th Jan 2009 Philip Parsons resigned as Director
1st Feb 2010 Jackson Bikelle appointed as Director
19th Apr 2010 Roger Bennett appointed as Director
19th Apr 2010 Stephen Craddock resigned as Director
20th Jan 2011 UNITED COMPANY SECRETARIES appointed as Corporate secretary
20th Jan 2011 Gail Martinsen resigned as Secretary
9th Jul 2014 Miranda Kitchener resigned as Director
1st Jan 2016 UNITED COMPANY SECRETARIES resigned as Corporate secretary
1st Jan 2016 WARWICK ESTATES PROPERTY MANAGEMENT LTD appointed as Corporate secretary
9th May 2016 Julian Avery resigned as Director
10th Jul 2019 Steven Corner resigned as Director
26th Jan 2022 Hannah Quinn resigned as Director
19th Apr 2023 Emma Manderson appointed as Director
20th Dec 2023 Roger Bennett resigned as Director
9th Apr 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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