Henry Empire started in year 2009 as Private Limited Company with registration number 06946235. The Henry Empire company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Fakenham at 13 Wymans Way. Postal code: NR21 8NT.
The company has 3 directors, namely Nicholas H., Jane H. and Paul H.. Of them, Jane H., Paul H. have been with the company the longest, being appointed on 29 June 2009 and Nicholas H. has been with the company for the least time - from 1 June 2015. As of 17 May 2024, there were 3 ex directors - Nicholas H., Jonathan H. and others listed below. There were no ex secretaries.
| Office Address | 13 Wymans Way |
| Town | Fakenham |
| Post code | NR21 8NT |
| Country of origin | United Kingdom |
| Registration Number | 06946235 |
| Date of Incorporation | Mon, 29th Jun 2009 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 15 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 01 June 2015
Position: Director
Appointed: 29 June 2009
Position: Director
Appointed: 29 June 2009
The register of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Paul H. This PSC and has 50,01-75% shares. The second one in the PSC register is Jane H. This PSC owns 25-50% shares. The third one is Nicholas H., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Paul H.
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares |
Jane H.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Nicholas H.
| Notified on | 1 July 2016 |
| Nature of control: |
significiant influence or control |
Jonathan H.
| Notified on | 1 July 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 826 | 3 047 | 80 864 | 183 588 | 87 685 |
| Current Assets | 275 035 | 276 831 | 458 353 | 424 095 | 423 679 |
| Debtors | 271 209 | 273 784 | 377 489 | 240 507 | 335 994 |
| Net Assets Liabilities | 402 583 | 404 242 | 415 319 | ||
| Other Debtors | 75 193 | 209 953 | 141 436 | 192 690 | 249 464 |
| Property Plant Equipment | 181 946 | 177 862 | |||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 270 | 21 354 | |||
| Amounts Owed By Group Undertakings Participating Interests | 196 016 | 63 831 | 236 053 | ||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Balances Amounts Owed By Related Parties | 209 953 | ||||
| Corporation Tax Payable | 2 261 | 2 422 | |||
| Creditors | 54 379 | 50 452 | 43 134 | 6 390 | 2 774 |
| Depreciation Rate Used For Property Plant Equipment | 2 | 2 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 21 354 | ||||
| Disposals Property Plant Equipment | 199 216 | ||||
| Fixed Assets | 182 046 | 177 962 | 100 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 084 | ||||
| Investments | 100 | 100 | 100 | ||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | 220 656 | 226 379 | 415 219 | 417 705 | 420 905 |
| Other Creditors | 50 694 | 46 605 | 45 540 | 1 159 | 2 758 |
| Other Taxation Social Security Payable | 1 400 | 1 400 | -2 422 | 5 216 | |
| Payments To Related Parties | 134 760 | ||||
| Property Plant Equipment Gross Cost | 199 216 | ||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 119 | 99 | |||
| Total Assets Less Current Liabilities | 402 702 | 404 341 | 415 319 | 417 805 | 421 005 |
| Trade Creditors Trade Payables | 24 | 25 | 16 | 15 | 16 |
| Amounts Owed By Group Undertakings | 236 053 | 47 817 | 86 530 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 26th, January 2024 |
accounts | Free Download (9 pages) |
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