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HENNINGSEN UK LTD

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

This company is commonly known as Henningsen Uk Ltd. The company was founded 19 years ago and was given the registration number SC280902. The firm's registered office is in EDINBURGH. You can find them at 1 Rutland Court, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HENNINGSEN UK LTD
Company Number:SC280902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2005
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Rutland Court, Edinburgh, United Kingdom, EH3 8EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vadstedvej 18, Sommersted, Sommersted, United Kingdom, 6560

Secretary01 May 2006Active
C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP

Director15 September 2022Active
1, Rutland Court, Edinburgh, United Kingdom, EH3 8EY

Secretary15 September 2022Active
41 Hyde Avenue, Hyde Avenue, Stotfold, Hitchin, England, SG5 4JD

Secretary20 August 2022Active
1 Rutland Court, Rutland Court, Edinburgh, Scotland, EH3 8EY

Secretary01 September 2022Active
Friggsvang 8, 6500, Vojens, FOREIGN

Secretary11 May 2005Active
1 Rutland Court, Edinburgh, EH3 8EY

Corporate Nominee Secretary01 March 2005Active
1 Rutland Court, Rutland Court, Edinburgh, Scotland, EH3 8EY

Director01 September 2022Active
2 Laverockbank Road, Edinburgh, EH5 3DG

Director01 March 2005Active
Vadstedvej 18, Sommersted, Sommersted, United Kingdom, 6560

Director11 May 2005Active
5 Ravelston Terrace, Edinburgh, EH4 3EF

Nominee Director01 March 2005Active
Bastrup Skovvej 15, Vamdrup, Vamdrup 6580, Denmark,

Director29 June 2005Active

People with Significant Control

Mr Henrik Fenger
Notified on:03 September 2021
Status:Active
Date of birth:August 1965
Nationality:Danish
Country of residence:Scotland
Address:C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hans Herman Henningsen
Notified on:01 March 2017
Status:Active
Date of birth:July 1959
Nationality:Danish
Country of residence:United Kingdom
Address:1, Rutland Court, Edinburgh, United Kingdom, EH3 8EY
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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