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HENLLY UK LTD

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

This company is commonly known as Henlly Uk Ltd. The company was founded 14 years ago and was given the registration number 07180401. The firm's registered office is in WILMSLOW. You can find them at 31 Adlington Road, , Wilmslow, Cheshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HENLLY UK LTD
Company Number:07180401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:31 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Adlington Road, Wilmslow, United Kingdom, SK9 2BJ

Secretary05 March 2010Active
31, Adlington Road, Wilmslow, SK9 2BJ

Director20 December 2018Active
31, Adlington Road, Wilmslow, United Kingdom, SK9 2BJ

Director05 March 2010Active

People with Significant Control

Dr Ruth Mary Longfellow
Notified on:11 December 2019
Status:Active
Date of birth:January 1975
Nationality:British
Address:31, Adlington Road, Wilmslow, SK9 2BJ
Nature of control:
  • Significant influence or control
Mr Jonathan David Longfellow
Notified on:15 April 2017
Status:Active
Date of birth:June 1975
Nationality:British
Address:31, Adlington Road, Wilmslow, SK9 2BJ
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 (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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-10-08Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-11-05Officers

Termination director company with name termination date.

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2022-08-13Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2021-02-25Capital

Capital allotment shares.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2020-04-25Confirmation statement

Confirmation statement with no updates.

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2019-12-11Persons with significant control

Notification of a person with significant control.

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2019-09-20Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-20Officers

Appoint person director company with name date.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-04-15Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type micro entity.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type micro entity.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-03Accounts

Accounts with accounts type micro entity.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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