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Henagon Ltd, BS35 3UR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HENAGON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henagon Ltd. The company was founded 17 years ago and was given the registration number 06082962. The firm's registered office is in BRISTOL. You can find them at Unit 5 Brunel Way, Thornbury, Bristol, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HENAGON LTD
Company Number:06082962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 5 Brunel Way, Thornbury, Bristol, England, BS35 3UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Brunel Way, Thornbury, Bristol, England, BS35 3UR

Secretary01 August 2013Active
Unit 5, Brunel Way, Thornbury, Bristol, England, BS35 3UR

Director27 February 2008Active
Unit 3, Kings Business Park, Kings Park Avenue, Bristol, England, BS2 0TZ

Secretary03 September 2007Active
18 Oakdale Close, Bristol, BS16 6ED

Secretary30 August 2007Active
18 Oakdale Close, Bristol, BS16 6ED

Secretary05 February 2007Active
Unit 3, Kings Business Park, Kings Park Avenue, Bristol, England, BS2 0TZ

Director04 March 2013Active
18 Oakdale Close, Bristol, BS16 6ED

Director05 February 2007Active
Unit 3, Kings Business Park, Kings Park Avenue, Bristol, England, BS2 0TZ

Director01 August 2013Active
Manor Farm, Main Street Kibworth, Harcourt, LE8 0NR

Director01 March 2009Active
18 Oakdale Close, Bristol, BS16 6ED

Director03 September 2007Active
18 Oakdale Close, Bristol, BS16 6ED

Director28 August 2007Active

People with Significant Control

Mr Ben Williamson
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Unit 5, Brunel Way, Bristol, England, BS35 3UR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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