HENBURY LIMITED - CARPENDERS PARK


Company Profile Company Filings

Overview

HENBURY LIMITED is a Private Limited Company from CARPENDERS PARK ENGLAND and has the status: Active.
HENBURY LIMITED was incorporated 26 years ago on 10/07/1997 and has the registered number: 03401775. The accounts status is FULL and accounts are next due on 30/09/2024.

HENBURY LIMITED - CARPENDERS PARK

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE G1 HARTSBOURNE HOUSE
CARPENDERS PARK
WATFORD
WD19 5EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHERINE MARY STEWART May 1965 British Director 1997-10-13 CURRENT
MOHAMMED REZA JUMANI Mar 1973 British Director 2003-06-16 CURRENT
MR JAWAD JUMANI Jun 1979 British Director 2014-06-09 CURRENT
MRS NICOLA CLAIRE GRATWICKE Mar 1973 British Director 2020-11-13 CURRENT
MR JONATHON PETER BATSON Apr 1964 British Director 2014-06-26 CURRENT
MR DERRICK JAMES AITKEN Secretary 2016-08-12 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-07-10 UNTIL 1997-10-13 RESIGNED
MR PAUL RICHARD PERSEY Jan 1948 British Director 2003-06-16 UNTIL 2019-02-25 RESIGNED
JEFFREY PAUL BATSON Apr 1964 Director 2003-06-16 UNTIL 2014-06-26 RESIGNED
CHRISTOPHER SAYER Sep 1958 British Secretary 1997-10-13 UNTIL 2002-10-14 RESIGNED
MR JAWAD JUMANI Jun 1979 British Secretary 2002-10-14 UNTIL 2016-08-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-07-10 UNTIL 1997-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ghulam Abbas Jumani 2018-03-31 9/1946 Carpenders Park   Watford Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DRIFTWOOD TRADING LLP CREWE Dissolved... TOTAL EXEMPTION FULL None Supplied
BOTTY LLP CREWE Active TOTAL EXEMPTION FULL None Supplied
PERSEY PROPERTIES PARTNERSHIP LLP CULLOMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
SKINNI FIT LIMITED LIVINGSTON Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
HENBURY_LIMITED - Accounts 2023-09-30 31-12-2022 £252,959 Cash £11,606,601 equity

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