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.
Name | : | HENNY LIMITED |
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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 | : |
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Registered Address | : | 203-205 Virgil Street, London, England, SE1 7EF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 43, Io Centre, Armstrong Road, Woolwich Arsenal, London, England, SE18 6RS | Secretary | 08 December 2020 | Active |
Unit 43, Io Centre, Armstrong Road, Woolwich Arsenal, London, England, SE18 6RS | Director | 12 September 2007 | Active |
203-205, Virgil Street, London, England, SE1 7EF | Secretary | 12 September 2007 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 12 September 2007 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 12 September 2007 | Active |
Mrs Stacey Marie Pearson | ||
Notified on | : | 01 February 2017 |
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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 | : |
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Mr Matthew Phillip Pearson | ||
Notified on | : | 01 February 2017 |
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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 | : |
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Date | Category | Description | |
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2023-06-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-06-13 | Capital | Capital cancellation shares. | Download |
2023-06-13 | Capital | Capital return purchase own shares. | Download |
2023-05-25 | Capital | Capital allotment shares. | Download |
2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-05 | Address | Change registered office address company with date old address new address. | Download |
2022-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-02 | Capital | Capital allotment shares. | Download |
2021-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-08 | Officers | Appoint person secretary company with name date. | Download |
2020-12-08 | Officers | Termination secretary company with name termination date. | Download |
2020-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-17 | Address | Change registered office address company with date old address new address. | Download |
2019-05-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-15 | Capital | Capital allotment shares. | Download |
2018-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-02 | Capital | Capital allotment shares. | Download |
2017-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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