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MIDLAND HENDON LIMITED

Active
09856330·incorporated 2015-11-04

MIDLAND HENDON LIMITED is an active UK private limited company, incorporated on 4 November 2015 at Companies House (number 09856330; OpenRegistry canonical ID GB-09856330-midland-hendon-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-04
Registered Address
2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MIDLAND HENDON LIMITED has 1 person with significant control on file:

  • Aroundtown Sa (Luxembourg reg. B217868). Notified 2023-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simcha Asher Green born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-01-31.
    • Has significant influence or control
  • Mr Simcha Asher Green born 1965 resident in United Kingdom, British national. Notified 2016-11-05. Ceased 2016-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

MIDLAND HENDON LIMITED has previously traded as:

  • EEH ESTATES LTD (until 2023-09-10)

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