Henfield Hire Limited in Broadland Business Park NORWICH - NR7 0LB

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Henfield Hire Limited NORWICH

Henfield Hire started in year 2003 as Private Limited Company with registration number 04661205. The Henfield Hire company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Norwich at Bankside 300 Peachman Way. Postal code: NR7 0LB.

The company has 3 directors, namely Cynthia C., Helen L. and Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 8 July 2003 and Cynthia C. and Helen L. have been with the company for the least time - from 28 March 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jennifer C. who worked with the the company until 31 May 2019.

Henfield Hire Limited Address / Contact

Office Address	Bankside 300 Peachman Way
Office Address2	Broadland Business Park
Town	Norwich
Post code	NR7 0LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04661205
Date of Incorporation	Mon, 10th Feb 2003
Industry	Other letting and operating of own or leased real estate
Industry	Renting and leasing of cars and light motor vehicles
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Cynthia C.

Position: Director

Appointed: 28 March 2019

Helen L.

Position: Director

Appointed: 28 March 2019

Andrew C.

Position: Director

Appointed: 08 July 2003

Jennifer C.

Position: Secretary

Appointed: 10 February 2003

Resigned: 31 May 2019

Thomas C.

Position: Director

Appointed: 10 February 2003

Resigned: 28 March 2019

Jennifer C.

Position: Director

Appointed: 10 February 2003

Resigned: 28 March 2019

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 February 2003

Resigned: 10 February 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2003

Resigned: 10 February 2003

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is John Coldham Limited from Norwich, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John Coldham Limited

Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1110639
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 13th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 13th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 14th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 25th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 14th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 22nd, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 15th, June 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 6th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 28th January 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 12th February 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 29th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 28th January 2015 with full list of members filed on: 30th, January 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 30th January 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 20th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 28th January 2014 with full list of members filed on: 30th, January 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 1st October 2012 filed on: 18th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 28th January 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th September 2011 filed on: 13th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 28th January 2012 with full list of members filed on: 31st, January 2012	annual return	Free Download (6 pages)
AD01	Change of registered office on Friday 25th November 2011 from Lovewell Blake Llp 102 Prince of Wales Road Norwich England NR1 1NY England filed on: 25th, November 2011	address	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 30th September 2010 filed on: 23rd, May 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 28th January 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (6 pages)
AD01	Change of registered office on Monday 15th November 2010 from Comewell House North Street Horsham West Sussex RH12 1RD United Kingdom filed on: 15th, November 2010	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 10th, November 2010	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 20th, October 2010	auditors	Free Download (1 page)
AD01	Change of registered office on Wednesday 14th July 2010 from 1 Horsham Gates North Street Horsham West Sussex RH13 5PJ filed on: 14th, July 2010	address	Free Download (1 page)
AA	Accounts for a small company made up to Wednesday 30th September 2009 filed on: 1st, July 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 28th January 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2008 filed on: 24th, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 2nd February 2009 filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 30th September 2007 filed on: 29th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 14th February 2008 filed on: 14th, February 2008	annual return	Free Download (3 pages)
287	Registered office changed on 22/11/07 from: 102 prince of wales road norwich norfolk NR1 1NY filed on: 22nd, November 2007	address	Free Download (1 page)
287	Registered office changed on 22/11/07 from: 102 prince of wales road norwich norfolk NR1 1NY filed on: 22nd, November 2007	address	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 30th September 2006 filed on: 28th, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th September 2006 filed on: 28th, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 29th January 2007 filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 29th January 2007 filed on: 29th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 20th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 20th, July 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 9th, August 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 9th, August 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 2nd March 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 2nd March 2005 filed on: 2nd, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 3rd, August 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 3rd, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th February 2004 filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th February 2004 filed on: 24th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 16th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 30/09/03 filed on: 16th, October 2003	accounts	Free Download (1 page)
287	Registered office changed on 07/03/03 from: 102 prince of wales road norwich norfolk NR1 1NY filed on: 7th, March 2003	address	Free Download (1 page)
287	Registered office changed on 07/03/03 from: 102 prince of wales road norwich norfolk NR1 1NY filed on: 7th, March 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 24th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 24th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 7th, March 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, February 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, February 2003	incorporation	Free Download (16 pages)

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