Henly (int'l) started in year 2014 as Private Limited Company with registration number 08935868. The Henly (int'l) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Stafford at Newport House. Postal code: ST16 1DA. Since 28th May 2014 Henly (int'l) Limited is no longer carrying the name Elbe (UK).
The firm has one director. Martin C., appointed on 1 March 2016. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - David W.. There were no ex secretaries.
| Office Address | Newport House |
| Office Address2 | Newport Road |
| Town | Stafford |
| Post code | ST16 1DA |
| Country of origin | United Kingdom |
| Registration Number | 08935868 |
| Date of Incorporation | Wed, 12th Mar 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other transportation support activities |
| End of financial Year | 29th March |
| Company age | 10 years old |
| Account next due date | Fri, 29th Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 01 March 2016
The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Martin C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Katherine C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Martin C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Katherine C.
| Notified on | 6 April 2016 |
| Ceased on | 17 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Elbe (UK) | May 28, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -4 681 | 66 138 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 3 000 | 12 932 | |||||||
| Current Assets | 5 218 | 320 632 | 219 469 | 215 753 | 210 138 | 190 680 | 180 155 | 209 294 | 212 248 |
| Debtors | 2 218 | 57 700 | |||||||
| Net Assets Liabilities | 66 238 | -16 992 | -15 377 | -49 402 | -67 716 | -78 148 | -58 217 | -94 707 | |
| Net Assets Liabilities Including Pension Asset Liability | -4 681 | 66 138 | |||||||
| Stocks Inventory | 250 000 | ||||||||
| Tangible Fixed Assets | 500 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -4 781 | 66 038 | |||||||
| Shareholder Funds | -4 681 | 66 138 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | 854 | 1 491 | 1 985 | 2 220 | 1 750 | 1 750 | 1 360 | |
| Creditors | 254 494 | 235 941 | 229 862 | 257 704 | 256 276 | 257 679 | 266 512 | 31 294 | |
| Creditors Due Within One Year | 9 899 | 254 894 | |||||||
| Fixed Assets | 500 | 334 | 223 | 149 | 99 | 1 126 | 751 | 649 | |
| Net Current Assets Liabilities | -4 681 | 66 138 | -16 472 | -14 109 | -47 566 | -65 595 | -77 524 | -57 218 | 180 954 |
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Provisions For Liabilities Charges | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 750 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 750 | ||||||||
| Tangible Fixed Assets Depreciation | 250 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 250 | ||||||||
| Total Assets Less Current Liabilities | -4 681 | 66 638 | -16 138 | -13 886 | -47 417 | -65 496 | -76 398 | -56 467 | 181 603 |
| Advances Credits Directors | 47 857 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st April 2023 filed on: 3rd, April 2023 |
confirmation statement | Free Download (3 pages) |
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