HENZELL ENTERPRISES LIMITED - MORPETH


Company Profile Company Filings

Overview

HENZELL ENTERPRISES LIMITED is a Private Limited Company from MORPETH and has the status: Active.
HENZELL ENTERPRISES LIMITED was incorporated 13 years ago on 19/04/2011 and has the registered number: 07608456. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HENZELL ENTERPRISES LIMITED - MORPETH

This company is listed in the following categories:
01500 - Mixed farming
01610 - Support activities for crop production
01630 - Post-harvest crop activities
02400 - Support services to forestry

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ELYHAUGH FARM
MORPETH
NORTHUMBERLAND
NE65 8BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP GEORGE HENZELL Jul 1954 British Director 2011-04-19 CURRENT
MR LEE PHILIP HENZELL Apr 1984 British Director 2011-04-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Philip Henzell 2016-04-06 4/1984 Morpeth   Northumberland Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Philip George Henzell 2016-04-06 7/1954 Morpeth   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JK LIFTING EQUIPMENT LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Henzell Enterprises Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-21 31-03-2023 £754,599 Cash £2,624,064 equity
Henzell Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2022-12-15 31-03-2022 £458,267 Cash £2,021,073 equity
Henzell Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £614,955 Cash £1,620,373 equity
Henzell Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £142,484 Cash £1,043,760 equity
Henzell Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £107,187 Cash £761,748 equity
Henzell Enterprises Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £89,761 Cash £559,822 equity
Henzell Enterprises Limited - Accounts to registrar (filleted) - small 17.3 2017-12-15 31-03-2017 £93,808 Cash £368,488 equity
Henzell Enterprises Limited - Abbreviated accounts 16.3 2016-12-10 31-03-2016 £37,219 Cash £206,709 equity
Henzell Enterprises Limited - Limited company - abbreviated - 11.9 2015-11-06 31-03-2015 £50,672 Cash £88,900 equity
Micro-entity Accounts - HENZELL ENTERPRISES LIMITED 2014-11-19 31-03-2014 £37,648 equity