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HENNELL LIMITED

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

This company is commonly known as Hennell Limited. The company was founded 34 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.

Company Information

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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, SM1 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB

Secretary10 February 2011Active
3rd Floor, Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB

Director22 September 1997Active
Five Oaks Common Lane, The Ridge Little Baddow, Chelmsford, CM3 4RY

Secretary-Active
5 Elm Drive, Rayleigh, SS6 8AB

Secretary28 February 2007Active
Granta House, South Street, Great Chesterford, CB10 1NW

Secretary22 April 1994Active
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

Director01 February 1994Active
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

Director18 September 1991Active
5 Dr G C Narang Marg, Delhi, India, 110007

Director01 February 1994Active
Granta House, South Street, Great Chesterford, CB10 1NW

Director01 February 1994Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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