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HENHALL LIMITED

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

This company is commonly known as Henhall Limited. The company was founded 6 years ago and was given the registration number 11592529. The firm's registered office is in ILFORD. You can find them at 84 Kirkland Avenue, Clayhall, Ilford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HENHALL LIMITED
Company Number:11592529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2018
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:84 Kirkland Avenue, Clayhall, Ilford, Essex, United Kingdom, IG5 0TN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Rowley Avenue, Sidcup, England, DA15 9LA

Director07 October 2018Active
8, Rowley Avenue, Sidcup, England, DA15 9LA

Director07 October 2018Active
8, Rowley Avenue, Sidcup, England, DA15 9LA

Secretary07 October 2018Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director27 September 2018Active

People with Significant Control

Mr Brian Howard Sawyer
Notified on:07 October 2018
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:8, Rowley Avenue, Sidcup, England, DA15 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Fd Secretarial Ltd
Notified on:27 September 2018
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Joanne Emma Sawyer
Notified on:27 September 2018
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:8, Rowley Avenue, Sidcup, United Kingdom, DA15 9LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (3 months remaining)

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