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HENPORT LIMITED

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

This company is commonly known as Henport Limited. The company was founded 20 years ago and was given the registration number 04928953. The firm's registered office is in EDGWARE. You can find them at Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HENPORT LIMITED
Company Number:04928953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, HA8 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB

Secretary30 April 2016Active
Anglo Dal House, 5 Spring Villa Park, Edgware, HA8 7EB

Director17 October 2003Active
Anglo Dal House, 5 Spring Villa Park, Edgware, HA8 7EB

Corporate Secretary17 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 October 2003Active
Anglo-Dal House, 5 Spring Villa Park, Edgware, HA8 7EB

Corporate Director17 October 2003Active

People with Significant Control

Louise Sutherland
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jamie Lee Sutherland Esq
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-11-23Officers

Appoint person secretary company with name date.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-02-05Officers

Change person director company with change date.

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2015-11-13Officers

Change person director company with change date.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type total exemption small.

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2013-11-12Accounts

Accounts with accounts type total exemption small.

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2013-10-11Annual return

Annual return company with made up date full list shareholders.

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