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HENNY LIMITED

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

This company is commonly known as Henny Limited. The company was founded 16 years ago and was given the registration number 06368402. The firm's registered office is in LONDON. You can find them at 203-205 Virgil Street, , London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HENNY LIMITED
Company Number:06368402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:203-205 Virgil Street, London, England, SE1 7EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 43, Io Centre, Armstrong Road, Woolwich Arsenal, London, England, SE18 6RS

Secretary08 December 2020Active
Unit 43, Io Centre, Armstrong Road, Woolwich Arsenal, London, England, SE18 6RS

Director12 September 2007Active
203-205, Virgil Street, London, England, SE1 7EF

Secretary12 September 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary12 September 2007Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director12 September 2007Active

People with Significant Control

Mrs Stacey Marie Pearson
Notified on:01 February 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Phillip Pearson
Notified on:01 February 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 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
2023-06-20Accounts

Accounts with accounts type unaudited abridged.

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2023-06-13Capital

Capital cancellation shares.

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2023-06-13Capital

Capital return purchase own shares.

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2023-05-25Capital

Capital allotment shares.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-01-05Address

Change registered office address company with date old address new address.

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2022-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-29Confirmation statement

Confirmation statement with updates.

Download
2021-11-02Capital

Capital allotment shares.

Download
2021-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Officers

Appoint person secretary company with name date.

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2020-12-08Officers

Termination secretary company with name termination date.

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2020-06-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Address

Change registered office address company with date old address new address.

Download
2019-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-08Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-15Capital

Capital allotment shares.

Download
2018-05-04Confirmation statement

Confirmation statement with updates.

Download
2018-05-02Capital

Capital allotment shares.

Download
2017-06-22Accounts

Accounts with accounts type total exemption small.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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