Hennson Ltd is a private limited company located at 26 Cambridge Terrace, Gateshead NE8 1RP. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-15, this 5-year-old company is run by 2 directors.
Director Chaim K., appointed on 15 January 2019. Director Jacob K., appointed on 15 January 2019.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-05-15 and the due date for the next filing is 2024-05-29. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 26 Cambridge Terrace |
| Town | Gateshead |
| Post code | NE8 1RP |
| Country of origin | United Kingdom |
| Registration Number | 11768244 |
| Date of Incorporation | Tue, 15th Jan 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 15 January 2019
Position: Director
Appointed: 15 January 2019
The list of persons with significant control who own or control the company consists of 4 names. As we identified, there is Chaim K. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is United Investments Group Ltd that entered Manchester, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Chaim K., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Chaim K.
| Notified on | 23 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
United Investments Group Ltd
2nd Floor Parkgates Bury New Road, Prestwich, Manchester, M25 0TL, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Cardiff |
| Registration number | 11797613 |
| Notified on | 1 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chaim K.
| Notified on | 15 January 2019 |
| Ceased on | 1 May 2019 |
| Nature of control: |
25-50% shares |
Jacob K.
| Notified on | 15 January 2019 |
| Ceased on | 1 May 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 15th, September 2023 |
accounts | Free Download (3 pages) |
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