This company is commonly known as Henryka Limited. The company was founded 18 years ago and was given the registration number 05706705. The firm's registered office is in MITCHELDEAN. You can find them at C/o Millhall Consultants Ltd Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | HENRYKA LIMITED |
|---|---|---|
| Company Number | : | 05706705 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2006 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Millhall Consultants Ltd Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom, GL17 0DD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Millhall Consultants Ltd, Carlson Suite, Vantage Point Business Village, Mitcheldean, United Kingdom, GL17 0DD | Secretary | 13 February 2006 | Active |
| C/O Millhall Consultants Ltd, Carlson Suite, Vantage Point Business Village, Mitcheldean, United Kingdom, GL17 0DD | Secretary | 30 April 2010 | Active |
| C/O Millhall Consultants Ltd, Carlson Suite, Vantage Point Business Village, Mitcheldean, United Kingdom, GL17 0DD | Director | 13 June 2007 | Active |
| C/O Millhall Consultants Ltd, Carlson Suite, Vantage Point Business Village, Mitcheldean, United Kingdom, GL17 0DD | Director | 13 February 2006 | Active |
| Mrs Anna Emmett | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Millhall Consultants Ltd, Carlson Suite, Mitcheldean, United Kingdom, GL17 0DD |
| Nature of control | : |
|
| Mr Tracy Douglas Emmett | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Millhall Consultants Ltd, Carlson Suite, Mitcheldean, United Kingdom, GL17 0DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Officers | Change person secretary company with change date. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-17 | Resolution | Resolution. | Download |
| 2017-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-26 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-02-22 | Annual return | Annual return company. | Download |
| 2016-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-08 | Capital | Capital allotment shares. | Download |
| 2015-09-08 | Officers | Change person director company with change date. | Download |
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