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T.a.henn And Son Limited

Founded in 1954, T.a.henn And Son, classified under reg no. 00529755 is an active company. Currently registered at 38-41 Princess Street WV1 1HD, the company has been in the business for seventy years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.

The company has one director. Christopher H., appointed on 21 February 1991. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

T.a.henn And Son Limited Address / Contact

Office Address 38-41 Princess Street
Office Address2 Wolverhampton
Town
Post code WV1 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00529755
Date of Incorporation Sat, 27th Feb 1954
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 28th February
Company age 70 years old
Account next due date Thu, 30th Nov 2023 (151 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Christopher H.

Position: Director

Appointed: 21 February 1991

Magali H.

Position: Director

Appointed: 08 January 2013

Resigned: 03 July 2018

Megali F.

Position: Director

Appointed: 15 August 2012

Resigned: 08 January 2013

Magali H.

Position: Secretary

Appointed: 01 August 2007

Resigned: 03 July 2018

Christopher H.

Position: Secretary

Appointed: 01 August 1999

Resigned: 01 August 2007

Ann H.

Position: Director

Appointed: 21 February 1991

Resigned: 01 August 2007

James M.

Position: Secretary

Appointed: 21 February 1991

Resigned: 01 August 1999

Alan H.

Position: Director

Appointed: 21 February 1991

Resigned: 01 August 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Christopher H. This PSC and has 75,01-100% shares.

Christopher H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-28
Balance Sheet
Cash Bank On Hand1 0037 599
Current Assets422 473410 838
Debtors3 89613 312
Net Assets Liabilities652 731637 874
Property Plant Equipment349 116344 143
Total Inventories417 574389 927
Other
Accumulated Depreciation Impairment Property Plant Equipment219 732224 705
Average Number Employees During Period75
Creditors90 81898 511
Fixed Assets353 916348 943
Increase From Depreciation Charge For Year Property Plant Equipment 4 973
Investments Fixed Assets4 8004 800
Net Current Assets Liabilities331 655312 327
Property Plant Equipment Gross Cost568 848568 848
Total Assets Less Current Liabilities685 571661 270

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2018-02-28
filed on: 28th, August 2018 		Free Download (10 pages)

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