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HENNERTON LIMITED

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

This company is commonly known as Hennerton Limited. The company was founded 5 years ago and was given the registration number 11808989. The firm's registered office is in STREATHAM. You can find them at C/o Lichfield And Co., 91 Sunnyhill Road, Streatham, London. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HENNERTON LIMITED
Company Number:11808989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Lichfield And Co., 91 Sunnyhill Road, Streatham, London, United Kingdom, SW16 2UG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elba Cottage, Abbey St Bathans, Nr Duns, United Kingdom, TD11 3RY

Secretary06 February 2019Active
Elba Cottage, Abbey St Bathans, Nr Duns, United Kingdom, TD11 3RY

Director06 February 2019Active
Elba Cottage, Abbey St Bathans, Nr Duns, United Kingdom, TD11 3RY

Director06 February 2019Active
C/O Lichfield And Co., 91 Sunnyhill Road, Streatham, United Kingdom, SW16 2UG

Director05 July 2023Active

People with Significant Control

Miss Charlotte Martha Vainer
Notified on:06 February 2019
Status:Active
Date of birth:July 2000
Nationality:British
Country of residence:United Kingdom
Address:Elba Cottage, Abbey St Bathans, Nr Duns, United Kingdom, TD11 3RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anna Louisa Vainer
Notified on:06 February 2019
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Elba Cottage, Abbey St Bathans, Nr Duns, United Kingdom, TD11 3RY
Nature of control:
  • Ownership of shares 50 to 75 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-07-05Persons with significant control

Change to a person with significant control.

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2023-07-05Persons with significant control

Cessation of a person with significant control.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-07-05Officers

Appoint person director company with name date.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-06-14Persons with significant control

Change to a person with significant control.

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2021-06-14Officers

Change person director company with change date.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-06Incorporation

Incorporation company.

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