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 - NORWICH

This company is listed in the following categories:
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

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