HENNINGS INVESTMENT HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hennings Investment Holdings Limited. The company was founded 14 years ago and was given the registration number 07142162. The firm's registered office is in PULBOROUGH. You can find them at The Wine Cellars, Station Approach, Pulborough, West Sussex. This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | HENNINGS INVESTMENT HOLDINGS LIMITED |
|---|
| Company Number | : | 07142162 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 01 February 2010 |
|---|
| End of financial year | : | 31 March 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70100 - Activities of head offices
|
|---|
Office Address & Contact
| Registered Address | : | The Wine Cellars, Station Approach, Pulborough, West Sussex, RH20 1AQ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Wine Cellars, Station Approach, Pulborough, United Kingdom, RH20 1AQ | Director | 01 February 2010 | Active |
| The Wine Cellars, Station Approach, Pulborough, RH20 1AQ | Director | 07 June 2021 | Active |
| The Wine Cellars, Station Approach, Pulborough, United Kingdom, RH20 1AQ | Director | 01 February 2010 | Active |
People with Significant Control
| Mr Matthew Edward Hennings |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1970 |
|---|
| Nationality | : | British |
|---|
| Address | : | The Wine Cellars, Station Approach, Pulborough, RH20 1AQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Edward Charles Hennings |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1944 |
|---|
| Nationality | : | British |
|---|
| Address | : | The Wine Cellars, Station Approach, Pulborough, RH20 1AQ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)