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HENBURY HIRE LIMITED

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

This company is commonly known as Henbury Hire Limited. The company was founded 25 years ago and was given the registration number 03641120. The firm's registered office is in POOLE. You can find them at Bokers Farm Office, Poole Road, Lytchett Matravers, Poole, Dorset. This company's SIC code is 43110 - Demolition.

Company Information

Name:HENBURY HIRE LIMITED
Company Number:03641120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition
  • 43999 - Other specialised construction activities n.e.c.
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Bokers Farm Office, Poole Road, Lytchett Matravers, Poole, Dorset, BH16 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bokers Farm Poole Road, Lytchett Matravers, Poole, BH16 6AG

Director20 June 2002Active
Bokers Farm Poole Road, Lytchett Matravers, Poole, BH16 6AG

Secretary30 September 1998Active
Bokers Farm Office, Poole Road, Lytchett Matravers, Poole, BH16 6AG

Corporate Secretary20 June 2002Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary30 September 1998Active
Red Pillars, Dullar Lane,, Sturminster Marshall,, Wimborne, BH21 4AD

Director21 July 2003Active
Bokers Farm, Poole Road, Lytchett Matravers, Poole, BH16 6AG

Director30 September 1998Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director30 September 1998Active

People with Significant Control

Miss Michelle Beck
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Bokers Farm Office, Poole Road, Poole, BH16 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Richard Wills
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:Bokers Farm Office, Poole Road, Poole, BH16 6AG
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-02-02Officers

Termination director company with name termination date.

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2018-02-02Persons with significant control

Cessation of a person with significant control.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-10-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type total exemption small.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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