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Henosis Masks Ltd, HA3 0BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HENOSIS MASKS LTD

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

This company is commonly known as Henosis Masks Ltd. The company was founded 4 years ago and was given the registration number 12667646. The firm's registered office is in HARROW. You can find them at 170 Draycott Avenue, , Harrow, . This company's SIC code is 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel.

Company Information

Name:HENOSIS MASKS LTD
Company Number:12667646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel

Office Address & Contact

Registered Address:170 Draycott Avenue, Harrow, England, HA3 0BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU

Director12 June 2020Active
Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU

Director12 June 2020Active

People with Significant Control

Mr Brian William Hammond
Notified on:10 February 2021
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Mark Brendan Bennett
Notified on:12 June 2020
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom, CV11 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-06-02Address

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

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2021-06-02Officers

Change person director company with change date.

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2021-06-02Officers

Change person director company with change date.

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2021-05-12Accounts

Change account reference date company previous shortened.

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2021-02-10Persons with significant control

Notification of a person with significant control.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-06-23Resolution

Resolution.

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2020-06-12Incorporation

Incorporation company.

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