This company is commonly known as Henny Holdings Limited. The company was founded 5 years ago and was given the registration number 11804129. The firm's registered office is in CATERHAM-ON-THE-HILL. You can find them at Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HENNY HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11804129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2019 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, The Village, Guards Avenue, Caterham-on-the-hill, Surrey, United Kingdom, CR3 5XL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 43, Io Centre, Armstrong Road, Woolwich Arsenal, London, England, SE18 6RS | Director | 04 February 2019 | Active |
| Unit 43, Io Centre, Armstrong Road, Woolwich Arsenal, London, England, SE18 6RS | Director | 04 February 2019 | Active |
| Mr Matthew Phillip Pearson | ||
| Notified on | : | 04 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 43, Io Centre, Armstrong Road, London, England, SE18 6RS |
| Nature of control | : |
|
| Mrs Stacey Marie Pearson | ||
| Notified on | : | 04 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 43, Io Centre, Armstrong Road, London, England, SE18 6RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-09 | Officers | Change person director company with change date. | Download |
| 2024-02-09 | Officers | Change person director company with change date. | Download |
| 2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-04 | Incorporation | Incorporation company. | Download |
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