Henely House Limited LIVERPOOL


Founded in 2015, Henely House, classified under reg no. 09697218 is a active - proposal to strike off company. Currently registered at Seymour Chambers L3 5NW, Liverpool the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

Henely House Limited Address / Contact

Office Address Seymour Chambers
Office Address2 92 London Road
Town Liverpool
Post code L3 5NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09697218
Date of Incorporation Wed, 22nd Jul 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 4th Aug 2023 (2023-08-04)
Last confirmation statement dated Thu, 21st Jul 2022

Company staff

Tracey J.

Position: Director

Appointed: 03 September 2015

Robert T.

Position: Director

Appointed: 22 July 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Cheryl T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tracey J. This PSC owns 25-50% shares. The third one is Robert T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Cheryl T.

Notified on 22 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Tracey J.

Notified on 1 January 2017
Nature of control: 25-50% shares

Robert T.

Notified on 6 April 2016
Ceased on 22 July 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth-3 358      
Balance Sheet
Net Assets Liabilities-3 358-3 358-6 163-8 547-10 574-10 574-10 574
Net Assets Liabilities Including Pension Asset Liability-3 358      
Property Plant Equipment446 700446 700458 895456 511454 484454 484454 484
Tangible Fixed Assets446 700      
Reserves/Capital
Called Up Share Capital2      
Profit Loss Account Reserve-3 360      
Shareholder Funds-3 358      
Other
Accumulated Depreciation Impairment Property Plant Equipment3 3003 3006 1058 48910 51610 516 
Creditors400 000400 000400 000400 000400 000199 000199 000
Creditors Due After One Year400 000      
Creditors Due Within One Year50 058      
Increase From Depreciation Charge For Year Property Plant Equipment  2 8052 3842 027  
Net Current Assets Liabilities-50 058-50 058-65 058-65 058-65 058-266 058-266 058
Number Shares Allotted2      
Par Value Share1      
Property Plant Equipment Gross Cost450 000450 000465 000465 000465 000465 000 
Share Capital Allotted Called Up Paid2      
Tangible Fixed Assets Additions450 000      
Tangible Fixed Assets Cost Or Valuation450 000      
Tangible Fixed Assets Depreciation3 300      
Tangible Fixed Assets Depreciation Charged In Period3 300      
Total Additions Including From Business Combinations Property Plant Equipment  15 000    
Total Assets Less Current Liabilities396 642396 642393 837391 453389 426188 426188 426
Average Number Employees During Period     1 

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 26th, December 2023
Free Download (1 page)

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