Henares Limited LONDON


Henares started in year 2007 as Private Limited Company with registration number 06387342. The Henares company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at York House. Postal code: W1H 7JT.

At the moment there are 3 directors in the the company, namely Ian B., Suzanne J. and Richard H.. In addition one secretary - Suzanne J. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul H. who worked with the the company until 1 October 2020.

Henares Limited Address / Contact

Office Address York House
Office Address2 45 Seymour Street
Town London
Post code W1H 7JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06387342
Date of Incorporation Tue, 2nd Oct 2007
Industry Non-trading company
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Ian B.

Position: Director

Appointed: 30 April 2023

Suzanne J.

Position: Director

Appointed: 01 October 2020

Suzanne J.

Position: Secretary

Appointed: 01 October 2020

Richard H.

Position: Director

Appointed: 01 May 2020

Andrew B.

Position: Director

Appointed: 01 August 2011

Resigned: 30 April 2023

Brian M.

Position: Director

Appointed: 03 October 2007

Resigned: 18 December 2019

Paul H.

Position: Secretary

Appointed: 03 October 2007

Resigned: 01 October 2020

Paul H.

Position: Director

Appointed: 03 October 2007

Resigned: 01 October 2020

David M.

Position: Director

Appointed: 02 October 2007

Resigned: 31 July 2011

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Bunzl Public Limited Company from London, England. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bunzl Public Limited Company

York House Seymour Street, London, W1H 7JT, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 23rd, August 2023
Free Download (16 pages)

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