HENNINGS HUME LTD - LONDON
| Company Profile | Company Filings |
Overview
HENNINGS HUME LTD is a Private Limited Company from LONDON and has the status: Active.
HENNINGS HUME LTD was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840577. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
HENNINGS HUME LTD was incorporated 24 years ago on 13/09/1999 and has the registered number: 03840577. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
HENNINGS HUME LTD - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O BEEVERS & CO
LONDON
W3 9LW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN HAMILTON HUME | Oct 1954 | British | Director | 1999-09-14 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-13 UNTIL 1999-09-14 | RESIGNED | ||
| CHATSWORTH REGISTRARS LIMITED | Corporate Secretary | 2003-12-31 UNTIL 2006-10-18 | RESIGNED | ||
| JOHN HENNINGS | Feb 1948 | British | Director | 1999-09-14 UNTIL 2003-12-31 | RESIGNED |
| JOHN HAMILTON HUME | Oct 1954 | British | Secretary | 2006-10-18 UNTIL 2007-09-12 | RESIGNED |
| JOHN HENNINGS | Feb 1948 | British | Secretary | 1999-09-14 UNTIL 2003-12-31 | RESIGNED |
| AMELIA LAWSON GOURLAY | Secretary | 2007-09-12 UNTIL 2013-09-01 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-09-13 UNTIL 1999-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| H H Holdings Limited | 2016-04-06 - 2017-10-11 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
| H.H.Holdings Limited | 2016-04-06 | Acton London | Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hennings Hume Limited - Period Ending 2022-11-30 | 2023-06-08 | 30-11-2022 | £-76,330 equity |
| Hennings Hume Limited - Period Ending 2021-11-30 | 2022-04-06 | 30-11-2021 | £-35,160 equity |
| Hennings Hume Limited - Period Ending 2020-11-30 | 2021-06-12 | 30-11-2020 | £40,107 equity |
| Hennings Hume Limited - Period Ending 2019-11-30 | 2020-05-13 | 30-11-2019 | £37,329 equity |
| Hennings Hume Limited - Period Ending 2018-11-30 | 2019-05-02 | 30-11-2018 | £34,009 equity |
| Hennings Hume Limited - Period Ending 2017-11-30 | 2018-03-29 | 30-11-2017 | £36,284 equity |
| Hennings Hume Limited - Period Ending 2016-11-30 | 2017-05-04 | 30-11-2016 | £77,997 Cash £31,323 equity |
| Hennings Hume Limited - Period Ending 2015-11-30 | 2016-04-21 | 30-11-2015 | £87,103 Cash £23,497 equity |
| Hennings Hume Limited - Period Ending 2014-11-30 | 2015-08-28 | 30-11-2014 | £40,480 Cash £20,631 equity |