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HENKELMAN UK LTD

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

This company is commonly known as Henkelman Uk Ltd. The company was founded 11 years ago and was given the registration number 08204368. The firm's registered office is in ASHFORD. You can find them at Units 1-6 Mountain Farm Marsh Road, Marsh Road Hamstreet, Ashford, Kent. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:HENKELMAN UK LTD
Company Number:08204368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Units 1-6 Mountain Farm Marsh Road, Marsh Road Hamstreet, Ashford, Kent, England, TN26 2JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-6 Mountain Farm, Marsh Road, Hamstreet, Ashford, United Kingdom, TN26 2JD

Secretary01 February 2013Active
Units 1-6 Mountain Farm, Marsh Road, Marsh Road Hamstreet, Ashford, England, TN26 2JD

Director01 February 2013Active
Unit 1-6 Mountain Farm, Marsh Road, Hamstreet, Ashford, United Kingdom, TN26 2JD

Director01 February 2013Active
145-157, St John Street, London, England, EC1V 4PW

Secretary01 February 2013Active
17, Le Marchant Close, Devizes, England, SN10 2EZ

Director06 September 2012Active
145-157, St John Street, London, England, EC1V 4PW

Director01 February 2013Active
Unit 1-6 Mountain Farm, Marsh Road, Hamstreet, Ashford, Great Britain, TN26 2JD

Director01 February 2013Active

People with Significant Control

Mrs Karen Teresa Stuart
Notified on:07 September 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:19 North Street, Ashford, England, TN24 8LF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy St John Stuart
Notified on:07 September 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:19 North Street, Ashford, England, TN24 8LF
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type dormant.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-02-07Officers

Change person director company with change date.

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2020-02-05Officers

Change person director company with change date.

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2020-02-05Address

Change registered office address company with date old address new address.

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2020-02-05Address

Change registered office address company with date old address new address.

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2019-11-01Accounts

Accounts with accounts type dormant.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts amended with accounts type dormant.

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2018-08-22Accounts

Accounts with accounts type dormant.

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2018-02-21Confirmation statement

Confirmation statement.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type total exemption small.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2014-10-08Address

Change registered office address company with date old address new address.

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