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Henfil Limited NORWICH

Henfil started in year 2011 as Private Limited Company with registration number 07852725. The Henfil company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Norwich at Bankside 300 Peachman Way. Postal code: NR7 0LB.

Currently there are 3 directors in the the firm, namely Katie F., Radley F. and Helen H.. In addition one secretary - Katie F. - is with the company. As of 28 April 2024, there was 1 ex director - James H.. There were no ex secretaries.

Henfil 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 07852725
Date of Incorporation Fri, 18th Nov 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Katie F.

Position: Secretary

Appointed: 09 July 2012

Katie F.

Position: Director

Appointed: 18 November 2011

Radley F.

Position: Director

Appointed: 18 November 2011

Helen H.

Position: Director

Appointed: 18 November 2011

James H.

Position: Director

Appointed: 18 November 2011

Resigned: 04 December 2018

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Katie F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Radley F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Helen H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Katie F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Radley F.

Notified on 4 December 2018
Nature of control: 25-50% voting rights
25-50% shares

Helen H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/11/18
filed on: 22nd, November 2023 		Free Download (3 pages)

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