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HENMANS LIMITED

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

This company is commonly known as Henmans Limited. The company was founded 17 years ago and was given the registration number 05836003. The firm's registered office is in NOTTINGHAM. You can find them at Cumberland Court, 80 Mount Street, Nottingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HENMANS LIMITED
Company Number:05836003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5000, John Smith Drive, Oxford Business Park South, Oxford, United Kingdom, OX4 2BH

Corporate Secretary02 June 2006Active
Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH

Director05 December 2016Active
5000, Oxford Business Park South, Kirtlington, Oxford, United Kingdom, OX4 2BH

Director02 June 2006Active
Cumberland Court, 80 Mount Street, Nottingham, England, NG1 6HH

Director30 September 2011Active
5000, Oxford Business Park South, Oxford, United Kingdom, OX4 2BH

Director02 June 2006Active

People with Significant Control

Henmans Freeth Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cumberland Court, 80 Mount Street, Nottingham, United Kingdom, NG1 6HH
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 (7 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
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type dormant.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2018-12-17Resolution

Resolution.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2018-07-10Officers

Termination director company with name termination date.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-02-08Address

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

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2017-12-15Accounts

Accounts with accounts type dormant.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type dormant.

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2016-12-05Officers

Appoint person director company with name date.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type dormant.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type dormant.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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