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HENFIELD HIRE LIMITED

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

This company is commonly known as Henfield Hire Limited. The company was founded 21 years ago and was given the registration number 04661205. The firm's registered office is in NORWICH. You can find them at Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HENFIELD HIRE LIMITED
Company Number:04661205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bankside 300, Peachman Way, Broadland Business Park, Norwich, NR7 0LB

Director08 July 2003Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, NR7 0LB

Director28 March 2019Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, NR7 0LB

Director28 March 2019Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, NR7 0LB

Secretary10 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 February 2003Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, NR7 0LB

Director10 February 2003Active
Bankside 300, Peachman Way, Broadland Business Park, Norwich, NR7 0LB

Director10 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 February 2003Active

People with Significant Control

John Coldham Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bankside 300, Peachman Way, Norwich, United Kingdom, NR7 0LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts with accounts type total exemption full.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-02-07Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-16Officers

Change person director company with change date.

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2019-06-10Officers

Termination secretary company with name termination date.

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2019-04-01Officers

Appoint person director company with name date.

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2019-04-01Officers

Termination director company with name termination date.

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2019-04-01Officers

Appoint person director company with name date.

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2019-04-01Officers

Termination director company with name termination date.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-01-30Persons with significant control

Change to a person with significant control.

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2018-01-23Mortgage

Mortgage satisfy charge full.

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2018-01-23Mortgage

Mortgage satisfy charge full.

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2018-01-23Mortgage

Mortgage satisfy charge full.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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