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HENPIRE LIMITED

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

This company is commonly known as Henpire Limited. The company was founded 8 years ago and was given the registration number 09658091. The firm's registered office is in WISBECH. You can find them at 24 Cannon Street, , Wisbech, Cambridgeshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HENPIRE LIMITED
Company Number:09658091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:24 Cannon Street, Wisbech, Cambridgeshire, United Kingdom, PE13 2QW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Lydia Court, Immingham, England, DN40 2HF

Director01 November 2022Active
23 Cannon Terrace, Wisbech, England, PE13 2QW

Director25 June 2015Active
218, Smeeth Road, Marshland St. James, Wisbech, England, PE14 8JB

Director14 June 2016Active

People with Significant Control

Mrs Michelle Ayre
Notified on:12 November 2022
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:8, Lydia Court, Immingham, England, DN40 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Henry Ayre
Notified on:14 June 2016
Status:Active
Date of birth:August 1970
Nationality:English
Country of residence:England
Address:218, Smeeth Road, Wisbech, England, PE14 8JB
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Change person director company with change date.

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2024-03-14Persons with significant control

Change to a person with significant control.

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2024-03-14Address

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

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-01-07Persons with significant control

Notification of a person with significant control.

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2023-01-07Officers

Termination director company with name termination date.

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2023-01-07Persons with significant control

Cessation of a person with significant control.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-11-01Officers

Appoint person director company with name date.

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2022-07-07Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type micro entity.

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2021-07-03Confirmation statement

Confirmation statement with no updates.

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2020-12-04Address

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

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2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-07-12Officers

Termination director company with name termination date.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-07-08Confirmation statement

Confirmation statement with no updates.

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