Henry Davies (Holborn) Limited

00501607

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 22/11/1951

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 03/10/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Persons with Significant Control

Norman Sinclair (Properties) Limited

75–100% shares

75–100% votes

Appoint directors

Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR

Reg: 421565 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 19/03/2020Registered 20/03/2020

charge

outstanding

TRUSTEES OF THE FRESHWATER FAMILY RETIREMENT BENEFITS SCHEME.

Created 12/05/1986Registered 16/05/1986

charge

satisfied

INTERNATIONAL WESTMINISTER BANK LTD

Created 30/06/1980Registered 02/07/1980Satisfied 25/01/1992

charge

satisfied

THE TRUSTEES OF THE LIVERPOOL FRIENDLY SOCIETY

Created 14/07/1966Registered 25/07/1966Satisfied 11/12/1991

charge

satisfied

DISTRICT BANK LIMITED

Created 07/09/1960Registered 20/09/1960Satisfied 11/12/1991