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WILLIAM HENNY & COMPANY LTD

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

This company is commonly known as William Henny & Company Ltd. The company was founded 5 years ago and was given the registration number 11596104. The firm's registered office is in NOTTINGHAM. You can find them at 18 Carisbrooke Drive, , Nottingham, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:WILLIAM HENNY & COMPANY LTD
Company Number:11596104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:29 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:18 Carisbrooke Drive, Nottingham, England, NG3 5DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0BU

Director29 September 2018Active
6 Queens Court North, Third Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0BU

Director29 September 2018Active

People with Significant Control

Mr Jonathan James Bolton
Notified on:29 September 2018
Status:Active
Date of birth:May 1980
Nationality:English
Country of residence:United Kingdom
Address:6 Queens Court North, Third Avenue, Gateshead, United Kingdom, NE11 0BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Henry Giles Strudwick
Notified on:29 September 2018
Status:Active
Date of birth:May 1972
Nationality:English
Country of residence:United Kingdom
Address:6 Queens Court North, Third Avenue, Gateshead, United Kingdom, NE11 0BU
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 (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)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-08-05Officers

Change person director company with change date.

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2022-08-05Officers

Change person director company with change date.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-02-10Address

Change registered office address company with date old address new address.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-12-10Gazette

Gazette filings brought up to date.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-29Incorporation

Incorporation company.

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