34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
🌳Matureactive
07574515 · ltd · incorporated 2011-03-22
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (5 active, 17 linked, 13 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
26 connected companies via shared directors
90
Filing history
77 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
5
filings
- • 5 officers
Last 180 days
7
filings
- • 6 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (50 events)Click to expand
- 2026-04-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-04-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-04-06➕CORBETT, Sarah Anne appointeddirector
- 2026-04-06➕FISHER, Alison Elizabeth appointeddirector
- 2026-04-06➕PETRIE, Heather Clare appointeddirector
- 2026-04-06➖HAWKSWORTH, Ian David resigneddirector
- 2026-04-06➖JOBANPUTRA, Situl Suryakant resigneddirector
- 2026-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-31➖MCGRATH, Michelle Veronica Athena resigneddirector
- 2025-09-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-04-01📄resolutionresolution · RESOLUTIONS
- 2025-04-01📄memorandum-articlesincorporation · MA
- 2024-09-19📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-09-06➖MARTIN, Desna Lee resignedsecretary
- 2024-07-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-03-18➖ATTREE, Thomas Glenn resigneddirector
- 2024-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-24📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-04-19➕MARTIN, Desna Lee appointedsecretary
- 2022-09-15📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-01-07📄change-person-director-company-with-change-dateofficers · CH01
- 2021-07-14📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-07-07📄second-filing-of-change-of-director-details-with-nameofficers · RP04CH01
- 2021-06-03📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-31➖MCCAVENY, Leigh resignedsecretary
- 2019-06-30➖YARDLEY, Gary James resigneddirector
- 2016-12-31➖DAS, Soumen resigneddirector
- 2016-12-16➕JOBANPUTRA, Situl Suryakant appointeddirector
- 2016-12-16➕MCGRATH, Michelle Veronica Athena appointeddirector
- 2016-08-31➖CURTIS, Sarah-Jane resigneddirector
- 2016-04-21➕MCCAVENY, Leigh appointedsecretary
- 2015-07-08➕DENNESS, Christopher Ian appointeddirector
- 2015-07-08➕ATTREE, Thomas Glenn appointeddirector
- 2014-07-31➖TATTAR, Balbinder Singh resigneddirector
- 2011-09-14➕CURTIS, Sarah-Jane appointeddirector
- 2011-05-17➕PAVEY, Ruth Elizabeth appointedsecretary
- 2011-05-17➖TMF CORPORATE ADMINISTRATION SERVICES LIMITED resignedcorporate-secretary
- 2011-05-17➕DAS, Soumen appointeddirector
- 2011-05-17➖FADIL, Susan Carol resigneddirector
- 2011-05-17➕HAWKSWORTH, Ian David appointeddirector
- 2011-05-17➕TATTAR, Balbinder Singh appointeddirector
- 2011-05-17➕YARDLEY, Gary James appointeddirector
- 2011-03-22🏢Company incorporatedAs 34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
- 2011-03-22➕TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointedcorporate-secretary
- 2011-03-22➕FADIL, Susan Carol appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
35/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·3 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: HAWKSWORTH, Ian David resigned 2026-04-06; JOBANPUTRA, Situl Suryakant resigned 2026-04-06; MCGRATH, Michelle Veronica Athena resigned 2025-12-31
Group structure
34 Henrietta Street Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
34 Henrietta Street Limited
Corporate parent · holds 75-100% shares · board control
⬇
34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
This company · 07574515
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
34 Henrietta Street Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · WC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 12 MANAGEMENT GROUP LTD→ 12313270 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 15392405 LTD.→ 15392405 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 25MINUTES LLP→ OC448537 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3AMOU LLP→ OC443247 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 3DLABZ ANIMATION STUDIO LLP→ OC449369 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3PLYCORD→ 11862103 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| 4 TAX LIMITED→ 07525709 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 48K DIGITAL LLP→ OC443035 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 4IMPRINT LIMITED→ 03020689 · est 1995 · no financials extracted | — | — | — | — | 31y | — | — |
| 5 SECONDS OF SUMMER LLP→ OC382009 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 507CLIMATE LLP→ OC448566 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 69 WELLS LIMITED→ 16765761 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2011-03-22
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-29
Last: 2026-01-15
Officers (5 active · 12 resigned)
PAVEY, Ruth Elizabeth→
Activesecretary · appointed 2011-05-17
View their other companies + combined net worth →
CORBETT, Sarah Anne→
Activedirector · ~40y · appointed 2026-04-06
View their other companies + combined net worth →
DENNESS, Christopher Ian→
Activedirector · ~44y · appointed 2015-07-08
View their other companies + combined net worth →
FISHER, Alison Elizabeth→
Activedirector · ~49y · appointed 2026-04-06
View their other companies + combined net worth →
PETRIE, Heather Clare→
Activedirector · ~40y · appointed 2026-04-06
View their other companies + combined net worth →
MARTIN, Desna Lee→
Resignedsecretary · appointed 2023-04-19 · resigned 2024-09-06
MCCAVENY, Leigh→
Resignedsecretary · appointed 2016-04-21 · resigned 2020-12-31
TMF CORPORATE ADMINISTRATION SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2011-03-22 · resigned 2011-05-17
ATTREE, Thomas Glenn→
Resigneddirector · ~51y · appointed 2015-07-08 · resigned 2024-03-18
CURTIS, Sarah-Jane→
Resigneddirector · ~63y · appointed 2011-09-14 · resigned 2016-08-31
DAS, Soumen→
Resigneddirector · ~50y · appointed 2011-05-17 · resigned 2016-12-31
FADIL, Susan Carol→
Resigneddirector · ~60y · appointed 2011-03-22 · resigned 2011-05-17
HAWKSWORTH, Ian David→
Resigneddirector · ~61y · appointed 2011-05-17 · resigned 2026-04-06
JOBANPUTRA, Situl Suryakant→
Resigneddirector · ~52y · appointed 2016-12-16 · resigned 2026-04-06
MCGRATH, Michelle Veronica Athena→
Resigneddirector · ~43y · appointed 2016-12-16 · resigned 2025-12-31
TATTAR, Balbinder Singh→
Resigneddirector · ~62y · appointed 2011-05-17 · resigned 2014-07-31
YARDLEY, Gary James→
Resigneddirector · ~61y · appointed 2011-05-17 · resigned 2019-06-30
Click a director name to see their full track record across all companies.
Recent filings (77 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-04-17
appoint-person-director-company-with-name-date
officers · AP01
2026-04-17
appoint-person-director-company-with-name-date
officers · AP01
2026-04-17
termination-director-company-with-name-termination-date
officers · TM01
2026-04-17
termination-director-company-with-name-termination-date
officers · TM01
2026-04-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-15
termination-director-company-with-name-termination-date
officers · TM01
2026-01-07
accounts-with-accounts-type-dormant
accounts · AA
2025-09-03
resolution
resolution · RESOLUTIONS
2025-04-01
memorandum-articles
incorporation · MA
2025-04-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-15
termination-secretary-company-with-name-termination-date
officers · TM02
2024-09-19
accounts-with-accounts-type-dormant
accounts · AA
2024-07-09
termination-director-company-with-name-termination-date
officers · TM01
2024-03-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-23