HENNY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

HENNY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HENNY HOLDINGS LIMITED was incorporated 5 years ago on 04/02/2019 and has the registered number: 11804129. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

HENNY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 43, IO CENTRE ARMSTRONG ROAD
LONDON
SE18 6RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS STACEY MARIE PEARSON Jan 1971 British Director 2019-02-04 CURRENT
MR MATTHEW PHILLIP PEARSON Jun 1967 British Director 2019-02-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Phillip Pearson 2019-02-04 6/1967 Caterham-On-The-Hill   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Stacey Marie Pearson 2019-02-04 1/1971 Caterham-On-The-Hill   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENNY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
SUPAFIX LIMITED CATERHAM ON THE HILL Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
HENNY BUILDING CONTRACTORS LIMITED CATERHAM-ON-THE-HILL Active DORMANT 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
Henny Holdings Limited 28/02/2023 iXBRL 2023-12-01 28-02-2023 £32,897 equity
Henny Holdings Limited 28/02/2022 iXBRL 2022-12-01 28-02-2022 £23,321 equity
Henny Holdings Limited 28/02/2021 iXBRL 2021-11-27 28-02-2021 £-2,704 equity
Henny Holdings Limited 28/02/2020 iXBRL 2020-11-27 28-02-2020 £-2,754 equity

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DELATIM GROUP LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TVM ESTATE LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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