HENFIL LIMITED - NORWICH
Company Profile | Company Filings |
Overview
HENFIL LIMITED is a Private Limited Company from NORWICH and has the status: Active.
HENFIL LIMITED was incorporated 12 years ago on 18/11/2011 and has the registered number: 07852725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HENFIL LIMITED was incorporated 12 years ago on 18/11/2011 and has the registered number: 07852725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HENFIL LIMITED - NORWICH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
BANKSIDE 300 PEACHMAN WAY
NORWICH
NR7 0LB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HELEN ELIZABETH HILLIS | Jan 1979 | British | Director | 2011-11-18 | CURRENT |
MR RADLEY MICHAEL FENN | Jul 1979 | British | Director | 2011-11-18 | CURRENT |
MRS KATIE FENN | Jul 1982 | British | Director | 2011-11-18 | CURRENT |
MRS KATIE FENN | Secretary | 2012-07-09 | CURRENT | ||
DR JAMES CHARLES HILLIS | Nov 1975 | British | Director | 2011-11-18 UNTIL 2018-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Radley Michael Fenn | 2018-12-04 | 7/1979 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Helen Elizabeth Hillis | 2016-04-06 | 1/1979 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Katie Louise Fenn | 2016-04-06 | 7/1982 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |