HENRY'S LAPTOPS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Henry's Laptops Ltd. The company was founded 4 years ago and was given the registration number 12560497. The firm's registered office is in WARRINGTON. You can find them at Nrs Building, Howley Lane, Warrington, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | HENRY'S LAPTOPS LTD |
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| Company Number | : | 12560497 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 April 2020 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 95110 - Repair of computers and peripheral equipment
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Office Address & Contact
| Registered Address | : | Nrs Building, Howley Lane, Warrington, England, WA1 2DN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Flat 5, Lintott Gardens, Warrington, England, WA1 2LD | Director | 16 April 2020 | Active |
| 71-75 Shelton Street, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 31 January 2022 | Active |
| Nrs Building, Howley Lane, Warrington, England, WA1 2DN | Director | 16 April 2020 | Active |
People with Significant Control
| Mr Christopher Shields |
| Notified on | : | 31 January 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Paul Anthony Richards |
| Notified on | : | 01 June 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Flat 5, Lintott Gardens, Warrington, England, WA1 2LD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Henry Seddon |
| Notified on | : | 16 April 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Nrs Building, Howley Lane, Warrington, England, WA1 2DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)