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HENLAY LTD

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

This company is commonly known as Henlay Ltd. The company was founded 5 years ago and was given the registration number 11814891. The firm's registered office is in SUDBURY. You can find them at 77 Grantham Avenue, Great Cornard, Sudbury, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HENLAY LTD
Company Number:11814891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:77 Grantham Avenue, Great Cornard, Sudbury, England, CO10 0ZQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Bures Road, Great Cornard, Sudbury, England, CO10 0JE

Director10 January 2022Active
77, Grantham Avenue, Great Cornard, Sudbury, England, CO10 0ZQ

Director08 February 2019Active
77, Grantham Avenue, Great Cornard, Sudbury, England, CO10 0ZQ

Director26 March 2019Active

People with Significant Control

Mr Lewis Elliott Davies
Notified on:10 January 2022
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:115, Bures Road, Sudbury, England, CO10 0JE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Miss Sarah Louise Bond
Notified on:26 March 2019
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:77, Grantham Avenue, Sudbury, England, CO10 0ZQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Leon Bond
Notified on:08 February 2019
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:182a, Bures Road, Sudbury, United Kingdom, CO10 0JQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with updates.

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2022-06-19Officers

Change person director company with change date.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2022-01-24Persons with significant control

Notification of a person with significant control.

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2022-01-24Officers

Appoint person director company with name date.

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2022-01-21Persons with significant control

Cessation of a person with significant control.

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2022-01-21Officers

Termination director company with name termination date.

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2022-01-21Address

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

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-10-30Accounts

Change account reference date company previous extended.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-03-27Officers

Termination director company with name termination date.

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2019-03-27Address

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

Download
2019-03-27Persons with significant control

Notification of a person with significant control.

Download
2019-03-27Persons with significant control

Cessation of a person with significant control.

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2019-03-27Officers

Appoint person director company with name date.

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2019-02-08Incorporation

Incorporation company.

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