This company is commonly known as Henaka Limited. The company was founded 7 years ago and was given the registration number 10823780. The firm's registered office is in PORTSMOUTH. You can find them at 338 London Road, , Portsmouth, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | HENAKA LIMITED |
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Company Number | : | 10823780 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 June 2017 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 338 London Road, Portsmouth, Hampshire, England, PO2 9JY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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338 London Road, Portsmouth, United Kingdom, United Kingdom, PO2 9JY | Corporate Secretary | 10 December 2020 | Active |
338 London Road, Portsmouth, United Kingdom, PO2 9JY | Director | 09 June 2022 | Active |
338 London Road, Portsmouth, England, PO2 9JY | Director | 09 June 2022 | Active |
338 London Road, Portsmouth, England, PO2 9JY | Director | 16 June 2017 | Active |
338 London Road, Portsmouth, England, PO2 9JY | Director | 16 June 2017 | Active |
338 London Road, Portsmouth, England, PO2 9JY | Director | 16 June 2017 | Active |
Mr Michael Barry Barber | ||
Notified on | : | 09 June 2022 |
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Status | : | Active |
Date of birth | : | October 1967 |
Nationality | : | English |
Country of residence | : | United Kingdom |
Address | : | 338 London Road, Portsmouth, United Kingdom, PO2 9JY |
Nature of control | : |
|
Mrs Karen Louise Hewett | ||
Notified on | : | 09 June 2022 |
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Status | : | Active |
Date of birth | : | December 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 338 London Road, Portsmouth, England, PO2 9JY |
Nature of control | : |
|
Mr Neil Leonard Maloney | ||
Notified on | : | 16 June 2017 |
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Status | : | Active |
Date of birth | : | July 1963 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 338 London Road, Portsmouth, England, PO2 9JY |
Nature of control | : |
|
Mr Richard Gravestock | ||
Notified on | : | 16 June 2017 |
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Status | : | Active |
Date of birth | : | June 1978 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 338 London Road, Portsmouth, England, PO2 9JY |
Nature of control | : |
|
Mr Peter John Hewett | ||
Notified on | : | 16 June 2017 |
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Status | : | Active |
Date of birth | : | November 1967 |
Nationality | : | English |
Country of residence | : | England |
Address | : | 338 London Road, Portsmouth, England, PO2 9JY |
Nature of control | : |
|
Date | Category | Description | |
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2024-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-09 | Officers | Appoint person director company with name date. | Download |
2022-06-09 | Officers | Appoint person director company with name date. | Download |
2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-10 | Officers | Appoint corporate secretary company with name date. | Download |
2020-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-16 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-16 | Officers | Change person director company with change date. | Download |
2019-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-03 | Officers | Termination director company with name termination date. | Download |
2019-12-03 | Officers | Termination director company with name termination date. | Download |
2019-08-13 | Address | Change sail address company with new address. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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