HENEVAN LIMITED

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

This company is commonly known as Henevan Limited. The company was founded 18 years ago and was given the registration number SC294708. The firm's registered office is in FALKIRK. You can find them at 74 Beaumont Drive, Carron, Falkirk, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	HENEVAN LIMITED
Company Number	:	SC294708
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 2005
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	68310 - Real estate agencies

Office Address & Contact

Registered Address	:	74 Beaumont Drive, Carron, Falkirk, FK2 8SN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
74 Beaumont Drive, Carron, Falkirk, FK2 8SN	Director	20 December 2005	Active
33 Macready House, 75 Crawford Street, London, W1H 5LR	Secretary	20 December 2005	Active
3 Whitelees Park, Lanark, ML11 7RP	Director	20 April 2006	Active
74 Beaumont Drive, Carron, Falkirk, FK2 8SN	Director	01 December 2009	Active
33 Macready House, 75 Crawford Street, London, W1H 5LR	Director	20 December 2005	Active

People with Significant Control

Mr Graeme Wilson Henderson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Address	:	74 Beaumont Drive, Falkirk, FK2 8SN
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)