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HENRY ENTERPRISES LTD

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

This company is commonly known as Henry Enterprises Ltd. The company was founded 10 years ago and was given the registration number SC469454. The firm's registered office is in GOUROCK. You can find them at 1 Divert Road, , Gourock, Renfrewshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HENRY ENTERPRISES LTD
Company Number:SC469454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:1 Divert Road, Gourock, Renfrewshire, PA19 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Flat 2/2, 2 Binnie Street, Gourock, Scotland, PA19 1JS

Director28 April 2017Active
2, Flat 2/2, 2 Binnie Street, Gourock, Scotland, PA19 1JS

Director07 February 2014Active

People with Significant Control

Aileen Henry
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:Scotland
Address:2, Flat 2/2, Gourock, Scotland, PA19 1JS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Allan Henry
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Morven, 1 Divert Road, Gourock, United Kingdom, PA19 1DR
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-03-05Officers

Change person director company with change date.

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2021-03-05Persons with significant control

Change to a person with significant control.

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2021-03-05Address

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

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type micro entity.

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2020-04-12Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-29Officers

Appoint person director company with name date.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-07Accounts

Accounts with accounts type total exemption small.

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2015-04-27Accounts

Change account reference date company previous extended.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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