Ltd Facts The UK company register, as filed

Register entry · No. 17407262

HENLADE JV LIMITED

Active Private Limited Company Incorporated 18 Aug 2026

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    Owners

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    Trading history

    Incorporated 18 Aug 2026: under a year old, so little or no filed history.

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    Last filed accounts

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2027.

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    Confirmation statement on time

    Next due 31 Aug 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    3 current directors.

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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, UNITED KINGDOM, CB1 2LA

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68100 Buying and selling of own real estate
    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    31 Aug 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HENLADE JV LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
William Henry Van Cutsem Director 18 Aug 2026 — October 1979 British · England
David Michael Seddon Director 25 Sep 2026 — September 1982 British · United Kingdom
Daniel Morgan Kelly Director 25 Sep 2026 — October 1986 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pigeon (H) Limited company · 17415889 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Sep 2026 — —
Bps4 Thornfalcon Limited company · 167518 · Jersey Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 30 Sep 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HENLADE JV LIMITED still trading?

The register shows HENLADE JV LIMITED as active.

What does HENLADE JV LIMITED do?

It files these industry codes 41100 (Development of building projects); 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).

When was HENLADE JV LIMITED set up?

It was incorporated on 18 August 2026.

When are HENLADE JV LIMITED's accounts due?

Next accounts are due by 31 December 2027.

When is HENLADE JV LIMITED's next confirmation statement due?

By 31 August 2027.

Who runs HENLADE JV LIMITED?

HENLADE JV LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 17577580 23 STRATTON PARK LTD Active Private Limited Company Inc. 12 Nov 2026 41100 · Development of building projects
  2. 17577615 A2ZREALTY LIMITED Active Private Limited Company Inc. 12 Nov 2026 41100 · Development of building projects
  3. 17577062 AUREVI GROUP LTD Active Private Limited Company Inc. 12 Nov 2026 41100 · Development of building projects
  4. 17578796 BIDFORD PRIME ACRE LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 12 Nov 2026 41100 · Development of building projects
  5. 17577489 CIREN BUILDING COMPANY LTD Active Private Limited Company Inc. 12 Nov 2026 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House