HENRIKSEN LIMITED - LEEDS


Company Profile Company Filings

Overview

HENRIKSEN LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HENRIKSEN LIMITED was incorporated 20 years ago on 30/07/2003 and has the registered number: 04850416. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

HENRIKSEN LIMITED - LEEDS

This company is listed in the following categories:
82911 - Activities of collection agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

APSON HOUSE
LEEDS
LS15 9JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN GUEST Aug 1974 British Director 2017-11-30 CURRENT
MR ANDREW BARCLAY Jun 1965 British Director 2017-11-30 CURRENT
ROGER REECE WILLIAMS Feb 1952 British Director 2003-07-30 UNTIL 2017-11-30 RESIGNED
CATHERINE MARY WILLIAMS Jan 1956 British Director 2005-09-05 UNTIL 2017-11-30 RESIGNED
IAN WALTER SCREETON Nov 1958 British Director 2003-07-30 UNTIL 2005-01-30 RESIGNED
TERESA JULIE SAVAGE Feb 1949 British Director 2007-08-14 UNTIL 2010-11-17 RESIGNED
GRAHAME PETER SAVAGE Feb 1947 British Director 2007-08-14 UNTIL 2010-11-17 RESIGNED
DIANA ELIZABETH REDDING Jun 1952 British Nominee Director 2003-07-30 UNTIL 2003-07-30 RESIGNED
LESLEY ANNE CHICK Nominee Secretary 2003-07-30 UNTIL 2003-07-30 RESIGNED
CATHERINE MARY WILLIAMS Jan 1956 British Secretary 2005-01-30 UNTIL 2017-11-30 RESIGNED
IAN WALTER SCREETON Nov 1958 British Secretary 2003-07-30 UNTIL 2005-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
1st Locate (Uk) Limited 2017-11-30 - 2017-11-30 Leeds   Ownership of shares 75 to 100 percent
1st Locate (Uk) Limited 2017-11-30 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Roger Reece Williams 2016-06-01 - 2017-11-30 2/1952 Ownership of shares 75 to 100 percent
Mrs Catherine Mary Williams 2016-06-01 - 2017-11-30 1/1956 Goole   East Yorkshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HENRIKSEN LIMITED 2023-12-15 30-04-2023 £123,458 equity
Micro-entity Accounts - HENRIKSEN LIMITED 2022-11-05 30-04-2022 £158,284 equity
Micro-entity Accounts - HENRIKSEN LIMITED 2022-02-01 30-04-2021 £117,037 equity
Micro-entity Accounts - HENRIKSEN LIMITED 2021-04-24 30-04-2020 £75,424 equity
Micro-entity Accounts - HENRIKSEN LIMITED 2020-01-30 30-04-2019 £75,653 equity
Micro-entity Accounts - HENRIKSEN LIMITED 2019-01-31 30-04-2018 £85,510 equity
Micro-entity Accounts - HENRIKSEN LIMITED 2017-10-25 31-01-2017 £49,039 equity
Abbreviated Company Accounts - HENRIKSEN LIMITED 2016-05-10 31-01-2016 £45,114 Cash £26,118 equity
Abbreviated Company Accounts - HENRIKSEN LIMITED 2015-04-30 31-01-2015 £50,467 Cash £25,663 equity
Abbreviated Company Accounts - HENRIKSEN LIMITED 2014-10-30 31-01-2014 £47,147 Cash £21,548 equity

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