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HENNING PROJECT MANAGEMENT LIMITED

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

This company is commonly known as Henning Project Management Limited. The company was founded 9 years ago and was given the registration number 09197867. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:HENNING PROJECT MANAGEMENT LIMITED
Company Number:09197867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2014
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Langley Road, Walker, Newcastle Upon Tyne, United Kingdom, NE6 4DE

Secretary01 September 2014Active
3a, Haldane Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom, NE2 3AN

Director01 September 2014Active

People with Significant Control

Todd Milburn Partnership Ltd
Notified on:01 April 2017
Status:Active
Country of residence:United Kingdom
Address:150, New Bridge Street, Newcastle Upon Tyne, United Kingdom, NE1 2TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael David Henning
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:17, Manor Park, Newcastle Upon Tyne, United Kingdom, NE7 7FX
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-12Gazette

Gazette notice voluntary.

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2020-12-31Dissolution

Dissolution application strike off company.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-09-09Officers

Change person director company with change date.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts amended with accounts type micro entity.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-10-03Address

Change sail address company with old address new address.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-02Officers

Change person director company with change date.

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2018-10-02Officers

Change person secretary company with change date.

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2018-03-08Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-19Persons with significant control

Cessation of a person with significant control.

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2017-05-15Accounts

Change account reference date company current shortened.

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2017-02-08Accounts

Accounts with accounts type micro entity.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-02-12Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Address

Move registers to sail company with new address.

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2015-09-28Address

Change sail address company with new address.

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