This company is commonly known as Henlle Holdings Limited. The company was founded 8 years ago and was given the registration number 09662414. The firm's registered office is in OSWESTRY. You can find them at Henlle Hall Henlle, Gobowen, Oswestry, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HENLLE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09662414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Henlle Hall Henlle, Gobowen, Oswestry, United Kingdom, SY10 7AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Henlle Hall, Henlle, Gobowen, Oswestry, United Kingdom, SY10 7AX | Director | 12 May 2021 | Active |
| Henlle Hall, Henlle, Gobowen, Oswestry, United Kingdom, SY10 7AX | Director | 09 June 2016 | Active |
| Henlle Hall, Henlle, Gobowen, Oswestry, United Kingdom, SY10 7AX | Director | 09 June 2016 | Active |
| Henlle Hall, Henlle, Gobowen, Oswestry, United Kingdom, SY10 7AX | Director | 30 June 2015 | Active |
| Cosmo Gordon Lloyd | ||
| Notified on | : | 12 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Henlle Hall, Henlle, Oswestry, United Kingdom, SY10 7AX |
| Nature of control | : |
|
| Mr Adam Cosmo Lloyd | ||
| Notified on | : | 09 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Henlle Hall, Henlle, Oswestry, United Kingdom, SY10 7AX |
| Nature of control | : |
|
| Miss Lorna April Hankey | ||
| Notified on | : | 09 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1994 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Henlle Hall, Henlle, Oswestry, United Kingdom, SY10 7AX |
| Nature of control | : |
|
| Ms Keeta Marna Thomas | ||
| Notified on | : | 09 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Henlle Hall, Henlle, Oswestry, United Kingdom, SY10 7AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-10 | Capital | Capital allotment shares. | Download |
| 2022-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-16 | Resolution | Resolution. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-16 | Officers | Termination director company with name termination date. | Download |
| 2021-05-16 | Officers | Termination director company with name termination date. | Download |
| 2021-05-16 | Officers | Appoint person director company with name date. | Download |
| 2021-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-12 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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