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HENEWAYS UK LIMITED

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

This company is commonly known as Heneways Uk Limited. The company was founded 17 years ago and was given the registration number 06296792. The firm's registered office is in WINDSOR. You can find them at 13 Vansittart Estate, , Windsor, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HENEWAYS UK LIMITED
Company Number:06296792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:13 Vansittart Estate, Windsor, Berkshire, SL4 1SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Denham Road, Egham, England, TW20 9DD

Secretary01 July 2013Active
18, Steenbok Drive, Serengeti Golf Estate, Witfontein, South Africa,

Director29 June 2007Active
17, Denham Road, Egham, TW20 9DD

Director01 August 2009Active
11, Roan Crescent, Serengeti Estate, Witfontein Ext 30, South Africa,

Director29 June 2007Active
18 Montagu-Simpson Crescent, Benmore Gardens, South Africa,

Secretary29 June 2007Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary29 June 2007Active
13 Chester Road, Bedfordview, South Africa,

Director29 June 2007Active
18 Montagu-Simpson Crescent, Benmore Gardens, South Africa,

Director29 June 2007Active
15 Berkeley Road, Brayston, South Africa,

Director29 June 2007Active
8 Louvain Avenue, Thornhill Estate, Modderfontein, South Africa,

Director29 June 2007Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director29 June 2007Active

People with Significant Control

Mr Mark Bernard Buchel
Notified on:21 October 2016
Status:Active
Date of birth:September 1971
Nationality:South African
Country of residence:South Africa
Address:18, Steenbok Drive, Witfontain, South Africa,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mjc Trust
Notified on:29 September 2016
Status:Active
Country of residence:South Africa
Address:2, Lascelles Road, Meadowbrook, South Africa,
Nature of control:
  • Ownership of shares 50 to 75 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)

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