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HENRY'S COFFEE HOUSE LIMITED

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

This company is commonly known as Henry's Coffee House Limited. The company was founded 13 years ago and was given the registration number SC384026. The firm's registered office is in DUNDEE. You can find them at 22-26 Seagate, , Dundee, Tayside. This company's SIC code is 56290 - Other food services.

Company Information

Name:HENRY'S COFFEE HOUSE LIMITED
Company Number:SC384026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:22-26 Seagate, Dundee, Tayside, DD1 2EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-26, Seagate, Dundee, DD1 2EQ

Director18 December 2018Active
22-26, Seagate, Dundee, United Kingdom, DD1 2EQ

Director20 August 2010Active
2, Farington Gardens, Dundee, United Kingdom, DD2 1PQ

Director20 August 2010Active
22-26, Seagate, Dundee, United Kingdom, DD1 2EQ

Director20 August 2010Active

People with Significant Control

Mr Jonathan Henry Horne
Notified on:18 December 2018
Status:Active
Date of birth:April 1980
Nationality:British
Address:22-26, Seagate, Dundee, DD1 2EQ
Nature of control:
  • Significant influence or control
Mr Harrison Robert Horne
Notified on:08 February 2018
Status:Active
Date of birth:July 1986
Nationality:British
Address:22-26, Seagate, Dundee, DD1 2EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jonathan Henry Horne
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Address:22-26, Seagate, Dundee, DD1 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (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
2024-03-20Gazette

Gazette filings brought up to date.

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2024-03-19Confirmation statement

Confirmation statement with updates.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-05Officers

Termination director company with name termination date.

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2023-06-30Officers

Termination director company with name termination date.

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2023-04-26Capital

Capital return purchase own shares.

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2023-04-24Capital

Capital cancellation shares.

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2023-04-18Resolution

Resolution.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-01Capital

Capital name of class of shares.

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2021-11-30Incorporation

Memorandum articles.

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2021-11-30Resolution

Resolution.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-12-20Persons with significant control

Notification of a person with significant control.

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2018-12-20Persons with significant control

Cessation of a person with significant control.

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2018-12-20Officers

Appoint person director company with name date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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