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HENISONS LTD

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

This company is commonly known as Henisons Ltd. The company was founded 3 years ago and was given the registration number 12834922. The firm's registered office is in BLACKBURN. You can find them at 2 Rydal Road, , Blackburn, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:HENISONS LTD
Company Number:12834922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:2 Rydal Road, Blackburn, England, BB1 5NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Rydal Road, Blackburn, England, BB1 5NR

Director07 September 2020Active
2, Rydal Road, Blackburn, England, BB1 5NR

Director25 August 2020Active

People with Significant Control

Miss Khadija Sahir Masud
Notified on:07 September 2020
Status:Active
Date of birth:July 1990
Nationality:German
Country of residence:England
Address:2, Rydal Road, Blackburn, England, BB1 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Abdullah Bin Masud
Notified on:25 August 2020
Status:Active
Date of birth:June 1992
Nationality:German
Country of residence:England
Address:2, Rydal Road, Blackburn, England, BB1 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-09Gazette

Gazette notice compulsory.

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2020-09-09Persons with significant control

Change to a person with significant control.

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2020-09-09Officers

Change person director company with change date.

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2020-09-08Officers

Termination director company with name termination date.

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2020-09-08Persons with significant control

Cessation of a person with significant control.

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2020-09-07Persons with significant control

Notification of a person with significant control.

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2020-09-07Officers

Appoint person director company with name date.

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2020-08-25Incorporation

Incorporation company.

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