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Company Active LTD

Company profile

34 Henrietta Street Limited

UK company 07924580, incorporated on 26 January 2012.

34 Henrietta Street Limited is a UK company with status Active founded in 2012 based in London.

Company number
07924580
Incorporated
26 Jan 2012
Companies House status
Active

Company identity

Founded / incorporated
26 January 2012

Company number 07924580

Verify at Companies House
Legal name
34 HENRIETTA STREET LIMITED
Company type
Private Limited Company
Region
London
Registered address
REGAL HOUSE
14 JAMES STREET
LONDON
UNITED KINGDOM
WC2E 8BU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller Controls 1
1
Company Active LTD
34 Henrietta Street Limited
CRN 07924580
2
Direct controller Active LTD
Capital & Counties CG Limited
CRN 05860223
3
Intermediate controller Active LTD
Covent Garden Group Holdings Limited
CRN 09897743
4
Intermediate controller Active LTD
Covent Garden Real Estate Holdings Limited
CRN 16083517
5
Intermediate controller Active LTD
Capco Covent Garden Limited
CRN 06451207
6
Ultimate controller Active PLC
Shaftesbury Capital PLC
CRN 07145051

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

29 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

15 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

26 Jan
2012

Incorporated

Inception

Company registered at Companies House