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HENRYFIELD LIMITED

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

This company is commonly known as Henryfield Limited. The company was founded 24 years ago and was given the registration number 03925981. The firm's registered office is in LONDON. You can find them at 2nd Floor, 9 Chapel Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HENRYFIELD LIMITED
Company Number:03925981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ

Director31 January 2020Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary02 November 2006Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Secretary15 February 2000Active
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E,

Director15 February 2000Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Director16 February 2010Active
4th Floor, Lawford House, Albert Place, London, N3 1RL

Director02 November 2006Active
Royal Road, Poudre D'Or Hamlet, Mauritius, 111

Director25 September 2003Active
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG

Director15 February 2016Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Director15 February 2000Active

People with Significant Control

Mrs Charlotte Marie Flavie Lung
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:French
Country of residence:Luxembourg
Address:52,, Rue Charles Arendt, Luxembourg, Luxembourg, L-1134
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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