HENLY (INT'L) LIMITED - STAFFORD


Company Profile Company Filings

Overview

HENLY (INT'L) LIMITED is a Private Limited Company from STAFFORD and has the status: Active.
HENLY (INT'L) LIMITED was incorporated 10 years ago on 12/03/2014 and has the registered number: 08935868. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.

HENLY (INT'L) LIMITED - STAFFORD

This company is listed in the following categories:
41100 - Development of building projects
52290 - Other transportation support activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 29/03/2024

Registered Office

NEWPORT HOUSE
STAFFORD
ST16 1DA

This Company Originates in : United Kingdom
Previous trading names include:
ELBE (UK) LIMITED (until 28/05/2014)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN GRAEME BRUCE CAMPBELL Oct 1962 British Director 2016-03-01 CURRENT
MR DAVID EDWARD WOOD British Director 2014-03-12 UNTIL 2016-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Katherine Mary Campbell 2016-04-06 - 2019-07-17 1/1966 Stafford   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Martin Graeme Bruce Campbell 2016-04-06 10/1962 Stafford   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Henly (Int'l) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-15 31-03-2023 £-94,707 equity
Henly (Int'l) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £-58,217 equity
Henly (Int'l) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £-78,148 equity
Henly (Int'l) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-05 31-03-2020 £-67,716 equity
Henly (Int'l) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £-49,402 equity
Henly (Int'l) Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 31-03-2018 £-15,377 equity
Henly (Int'l) Limited - Accounts to registrar (filleted) - small 17.3 2018-02-14 31-03-2017 £-16,992 equity
Henly (Int'l) Limited - Abbreviated accounts 16.3 2017-03-17 31-03-2016 £12,932 Cash £66,138 equity
Henly (Int'l) Limited - Limited company - abbreviated - 11.9 2015-12-10 31-03-2015 £3,000 Cash £-4,681 equity

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