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 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
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 |
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 |