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HENRY FAULL LIMITED

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

This company is commonly known as Henry Faull Limited. The company was founded 61 years ago and was given the registration number 00752596. The firm's registered office is in LEIGH ON SEA. You can find them at Monometer House, Rectory Grove, Leigh On Sea, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HENRY FAULL LIMITED
Company Number:00752596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1963
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House The Street, Woodham Walter, Maldon, CM9 6RF

Secretary-Active
21 Springfield Park Road, Chelmsford, England, CM2 6EB

Director12 June 2014Active
Lynton House The Street, Woodham Walter, Maldon, CM9 6RF

Director-Active
31 St Andrews Road, Boreham, Chelmsford, England, CM3 3DL

Director12 June 2014Active

People with Significant Control

Mr Dominic James Fenton
Notified on:01 January 2023
Status:Active
Date of birth:May 1976
Nationality:English
Country of residence:England
Address:21 Springfield Park Road, Chelmsford, England, CM2 6EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Alan Smith
Notified on:01 January 2023
Status:Active
Date of birth:March 1970
Nationality:English
Country of residence:England
Address:31 St Andrews Road, Boreham, Chelmsford, England, CM3 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Hazel Fenton
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:United Kingdom
Address:Lynton House, The Street, Maldon, United Kingdom, CM9 6RF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-05-11Incorporation

Memorandum articles.

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2023-05-11Capital

Capital name of class of shares.

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2023-05-11Resolution

Resolution.

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2023-04-26Persons with significant control

Notification of a person with significant control.

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2023-04-26Persons with significant control

Notification of a person with significant control.

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2023-04-26Persons with significant control

Change to a person with significant control.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-12-19Officers

Change person director company with change date.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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