Henby Ltd in Penylan CARDIFF

Henby Ltd CARDIFF

Founded in 2007, Henby, classified under reg no. 06096108 is an active company. Currently registered at 2 Queenwood CF23 9LE, Cardiff the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2009/03/12 Henby Ltd is no longer carrying the name Brookson (5520f).

The firm has one director. Stuart S., appointed on 5 April 2007. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex secretary - Keri S.. There were no ex directors.

Henby Ltd Address / Contact

Office Address	2 Queenwood
Office Address2	Penylan
Town	Cardiff
Post code	CF23 9LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06096108
Date of Incorporation	Mon, 12th Feb 2007
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Stuart S.

Position: Director

Appointed: 05 April 2007

Keri S.

Position: Secretary

Appointed: 18 August 2008

Resigned: 27 November 2013

Jordan Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2007

Resigned: 10 July 2008

Brookson Directors Limited

Position: Corporate Nominee Director

Appointed: 12 February 2007

Resigned: 05 April 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Stuart S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stuart S.

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

Company previous names

Brookson (5520f)	March 12, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	61 019	58 412	55 506	16 408
Current Assets	84 587	89 327	76 476	38 098
Debtors	20 418	29 565	20 970	21 690
Net Assets Liabilities	28 868	38 279	23 035	11 164
Other Debtors	20 418	25 065	20 970	21 690
Property Plant Equipment	187	3 467	2 660	1 853
Total Inventories	3 150	1 350

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 878	6 430	7 237	8 044
Average Number Employees During Period	1	1	1	1
Corporation Tax Payable	10 383	10 967	5 961	6 751
Creditors	55 870	53 856	55 595	28 435
Depreciation Rate Used For Property Plant Equipment		20	20	20
Fixed Assets	187	3 467	2 660	1 853
Increase From Depreciation Charge For Year Property Plant Equipment		552	807	807
Net Current Assets Liabilities	28 717	35 471	20 881	9 663
Other Creditors	37 825	40 564	42 852	19 626
Other Taxation Social Security Payable	7 213	2 090	6 782	2 057
Property Plant Equipment Gross Cost	6 065	9 897	9 897	9 897
Provisions For Liabilities Balance Sheet Subtotal	36	659	506	352
Total Additions Including From Business Combinations Property Plant Equipment		3 832
Total Assets Less Current Liabilities	28 904	38 938	23 541	11 516
Trade Creditors Trade Payables	449	235		1
Trade Debtors Trade Receivables		4 500
Advances Credits Directors	36 455	39 074	41 402	18 131
Advances Credits Made In Period Directors	7 304	37 381	37 672
Advances Credits Repaid In Period Directors	40 000	40 000	40 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/12 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/12 filed on: 12th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, June 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/02/12 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, July 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/02/12 filed on: 23rd, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 12th, August 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/02/12 filed on: 24th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 17th, August 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/02/12 filed on: 13th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, September 2019	accounts	Free Download (9 pages)
CH01	On 2019/02/20 director's details were changed filed on: 20th, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/12 filed on: 20th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, July 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/02/12 filed on: 16th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, October 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/12 filed on: 17th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/02/12 with full list of members filed on: 17th, February 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/02/12 with full list of members filed on: 2nd, March 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/02	capital
AD01	Address change date: 2014/10/02. New Address: 2 Queenwood Penylan Cardiff CF23 9LE. Previous address: 54 Tewkesbury Street Cathays Cardiff South Glamorgan CF24 4QT filed on: 2nd, October 2014	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/12 with full list of members filed on: 17th, February 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/17	capital
TM02	2014/02/11 - the day secretary's appointment was terminated filed on: 11th, February 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/02/12 with full list of members filed on: 8th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/02/12 with full list of members filed on: 2nd, March 2012	annual return	Free Download (3 pages)
CH03	On 2012/02/12 secretary's details were changed filed on: 2nd, March 2012	officers	Free Download (1 page)
CH01	On 2012/02/12 director's details were changed filed on: 2nd, March 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/12 with full list of members filed on: 4th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (7 pages)
CH01	On 2010/02/15 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/12 with full list of members filed on: 15th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 15th, December 2009	accounts	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, March 2009	incorporation	Free Download (21 pages)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009	annual return	Free Download (3 pages)
CERTNM	Company name changed brookson (5520F) LIMITEDcertificate issued on 12/03/09 filed on: 2nd, March 2009	change of name	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, October 2008	accounts	Free Download (4 pages)
288a	On 2008/08/28 Secretary appointed filed on: 28th, August 2008	officers	Free Download (2 pages)
287	Registered office changed on 28/08/2008 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG filed on: 28th, August 2008	address	Free Download (1 page)
288b	On 2008/07/18 Appointment terminated secretary filed on: 18th, July 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008	annual return	Free Download (2 pages)
288b	On 2007/04/17 Director resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/17 New director appointed filed on: 17th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/17 Director resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/17 New director appointed filed on: 17th, April 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 14th, April 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, February 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, February 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, February 2007	resolution
RESOLUTIONS	Resolution of election filed on: 27th, February 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, February 2007	resolution
NEWINC	Company registration filed on: 12th, February 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 12th, February 2007	incorporation	Free Download (18 pages)