Hengram Limited is a private limited company registered at 82 High Street, Golborne, Warrington WA3 3DA. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-27, this 6-year-old company is run by 2 directors and 1 secretary.
Director Caron L., appointed on 03 February 2020. Director Lloyd J., appointed on 27 September 2017.
Switching the focus to secretaries, we can mention: Caron L., appointed on 18 January 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH database there was a name change on 2021-02-04 and their previous name was Hengram Homes Limited.
The last confirmation statement was sent on 2023-02-10 and the due date for the subsequent filing is 2024-02-24. Additionally, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 82 High Street |
| Office Address2 | Golborne |
| Town | Warrington |
| Post code | WA3 3DA |
| Country of origin | United Kingdom |
| Registration Number | 10983363 |
| Date of Incorporation | Wed, 27th Sep 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 03 February 2020
Position: Secretary
Appointed: 18 January 2019
Position: Director
Appointed: 27 September 2017
The register of PSCs who own or have control over the company includes 3 names. As BizStats found, there is Lloyd J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Caron L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jessica J., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Lloyd J.
| Notified on | 27 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Caron L.
| Notified on | 21 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jessica J.
| Notified on | 16 January 2023 |
| Ceased on | 19 January 2023 |
| Nature of control: |
significiant influence or control |
| Hengram Homes | February 4, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 109833630009, created on Fri, 2nd Jun 2023 filed on: 8th, June 2023 |
mortgage | Free Download (4 pages) |
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