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HENARIOUS LTD

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

This company is commonly known as Henarious Ltd. The company was founded 24 years ago and was given the registration number 03898789. The firm's registered office is in CANEWDON. You can find them at The Mallards, Pudsey Hall Lane, Canewdon, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HENARIOUS LTD
Company Number:03898789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Mallards, Pudsey Hall Lane, Canewdon, Essex, England, SS4 3RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Beauchamps Drive, Wickford, SS11 8LX

Secretary25 February 2000Active
85 Beauchamps Drive, Wickford, SS11 8LX

Director25 February 2000Active
The Mallards, Pudsey Hall Lane, Canewdon, SS4 3RY

Director25 February 2000Active
Apartment 1 Cereals House, 21 Station Road, Westcliff On Sea, SS0 7RA

Secretary23 December 1999Active
41 Wedgwood Way, Ashingdon, Rochford, SS4 3AS

Director23 December 1999Active
Apartment 1 Cereals House, 21 Station Road, Westcliff On Sea, SS0 7RA

Director23 December 1999Active

People with Significant Control

Mr Christopher Dennis Benefield
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:250, Vicarage Hill, Benfleet, England, SS7 1PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Derek Stephen Gaisford
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:250, Vicarage Hill, Benfleet, England, SS7 1PG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2024-01-15Address

Change registered office address company with date old address new address.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type total exemption full.

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2018-05-14Address

Change registered office address company with date old address new address.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-01-19Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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2013-02-07Annual return

Annual return company with made up date full list shareholders.

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