HENNY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HENNY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HENNY LIMITED was incorporated 16 years ago on 12/09/2007 and has the registered number: 06368402. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
HENNY LIMITED was incorporated 16 years ago on 12/09/2007 and has the registered number: 06368402. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
HENNY LIMITED - LONDON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 43, IO CENTRE ARMSTRONG ROAD
LONDON
SE18 6RS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JSP BUILDING CONTRACTORS LIMITED (until 26/10/2007)
JSP BUILDING CONTRACTORS LIMITED (until 26/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW PHILLIP PEARSON | Jun 1967 | British | Director | 2007-09-12 | CURRENT |
| MRS SARAH KATE VALLER | Secretary | 2020-12-08 | CURRENT | ||
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2007-09-12 UNTIL 2007-09-12 | RESIGNED | ||
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2007-09-12 UNTIL 2007-09-12 | RESIGNED | ||
| MR SIMON MAXWELL NUNN | Dec 1959 | Other | Secretary | 2007-09-12 UNTIL 2020-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Phillip Pearson | 2017-02-01 | 6/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Stacey Marie Pearson | 2017-02-01 | 1/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Henny Limited 30/09/2022 iXBRL | 2023-06-21 | 30-09-2022 | £249,346 Cash £1,442,945 equity |
| Henny Limited 30/09/2021 iXBRL | 2022-06-29 | 30-09-2021 | £1,669 Cash £1,239,886 equity |
| Henny Limited 30/09/2020 iXBRL | 2021-06-29 | 30-09-2020 | £432,957 Cash £1,410,245 equity |
| Henny Limited 30/09/2019 iXBRL | 2020-06-30 | 30-09-2019 | £532 Cash £1,013,622 equity |
| Henny Limited 30/09/2018 iXBRL | 2019-06-01 | 30-09-2018 | £527,733 equity |
| Abbreviated Company Accounts - HENNY LIMITED | 2017-06-23 | 30-09-2016 | £200 Cash £189,126 equity |
| Abbreviated Company Accounts - HENNY LIMITED | 2016-07-01 | 30-09-2015 | £200 Cash £74,047 equity |