HENART LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Henart Limited. The company was founded 11 years ago and was given the registration number 08318592. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | HENART LIMITED |
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| Company Number | : | 08318592 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 December 2012 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4AS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS | Secretary | 05 December 2012 | Active |
| 1, Park Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AS | Director | 05 December 2012 | Active |
| -, Wettersesteenweg 104, Bavegem, Belgium, 9520 | Director | 05 December 2012 | Active |
People with Significant Control
| Mr Wim Van Den Berghe |
| Notified on | : | 31 December 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | Belgian |
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| Country of residence | : | Belgium |
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| Address | : | -, Wettersesteenweg 104, Bavegem, Belgium, 9520 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jan Van Den Berghe |
| Notified on | : | 31 December 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1971 |
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| Nationality | : | Belgian |
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| Country of residence | : | England |
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| Address | : | 1, Park Road, Kingston Upon Thames, England, KT1 4AS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Evelyne Callens |
| Notified on | : | 31 December 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Park Road, Kingston Upon Thames, England, KT1 4AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Jh Wouters Nv |
| Notified on | : | 19 January 2018 |
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| Status | : | Active |
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| Country of residence | : | Belgium |
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| Address | : | -, Wolfsakker 6, 9160 Lokeren, Belgium, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Lipa Holding Nv |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Belgium |
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| Address | : | -, Wettersesteenweg 104, 9520 St.Lievens-Houtem, Belgium, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)