This company is commonly known as Hennell Limited. The company was founded 33 years ago and was given the registration number 02536155. The firm's registered office is in SUTTON. You can find them at 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HENNELL LIMITED |
|---|---|---|
| Company Number | : | 02536155 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 1990 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Secretary | 10 February 2011 | Active |
| 3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 22 September 1997 | Active |
| Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, CM3 4RY | Secretary | - | Active |
| 5 Elm Drive, Rayleigh, SS6 8AB | Secretary | 28 February 2007 | Active |
| Granta House, South Street, Great Chesterford, CB10 1NW | Secretary | 22 April 1994 | Active |
| 36 Glebe Road, Barnes, London, SW13 0EA | Director | - | Active |
| Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, CM3 4RY | Director | - | Active |
| Lahiri Sadan, E-11 Krishna Nagar, Delhi, India, 110021 | Director | 01 February 1994 | Active |
| Golden Mead, Mead Road, Chislehurst, BR7 6AD | Director | - | Active |
| Golden Mead, Mead Road, Chislehurst, BR7 6AD | Director | - | Active |
| The Forge House, Church End, Barley, SG8 8JN | Director | 18 September 1991 | Active |
| 5 Dr G C Narang Marg, Delhi, India, 110007 | Director | 01 February 1994 | Active |
| Granta House, South Street, Great Chesterford, CB10 1NW | Director | 01 February 1994 | Active |
| Ms Chanda Narang | ||
| Notified on | : | 31 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | Indian |
| Address | : | 3rd Floor, Chancery House, Sutton, SM1 1JB |
| Nature of control | : |
|
| Mr Hafeez Kaiyumali Anjarwalla | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Address | : | 3rd Floor, Chancery House, Sutton, SM1 1JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2013-10-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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