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Companies House/Cardiff/Company profile

HENTON PROPERTIES (CARDIFF) LIMITED

Active
00783407·incorporated 1963-12-04

HENTON PROPERTIES (CARDIFF) LIMITED is an active UK private limited company, incorporated on 4 December 1963 at Companies House (number 00783407; OpenRegistry canonical ID GB-00783407-henton-properties-cardiff-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 53,283 active companies registered in Cardiff (postcode CF11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-12-04
Registered Address
1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Persons with significant control

HENTON PROPERTIES (CARDIFF) LIMITED has 2 persons with significant control on file:

  • Mr Richard John Henton born 1945 resident in Wales, British national. Notified 2016-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Carole Burnett born 1942 resident in England, British national. Notified 2016-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

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