Henhall Limited SIDCUP


Henhall Limited is a private limited company located at 8 Rowley Avenue, Sidcup DA15 9LA. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-09-27, this 5-year-old company is run by 2 directors.
Director Brian S., appointed on 07 October 2018. Director Joanne S., appointed on 07 October 2018.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was sent on 2022-09-28 and the deadline for the following filing is 2023-10-12. Likewise, the accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.

Henhall Limited Address / Contact

Office Address 8 Rowley Avenue
Town Sidcup
Post code DA15 9LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11592529
Date of Incorporation Thu, 27th Sep 2018
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 6 years old
Account next due date Fri, 30th Jun 2023 (298 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Thu, 12th Oct 2023 (2023-10-12)
Last confirmation statement dated Wed, 28th Sep 2022

Company staff

Brian S.

Position: Director

Appointed: 07 October 2018

Joanne S.

Position: Director

Appointed: 07 October 2018

Tina T.

Position: Secretary

Appointed: 07 October 2018

Resigned: 21 September 2021

Michael D.

Position: Director

Appointed: 27 September 2018

Resigned: 27 September 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Joanne S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Brian S. This PSC owns 25-50% shares. Moving on, there is Fd Secretarial Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Joanne S.

Notified on 27 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Brian S.

Notified on 7 October 2018
Nature of control: 25-50% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 27 September 2018
Ceased on 27 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-30
Balance Sheet
Cash Bank On Hand18 90364 200
Current Assets18 90364 555
Debtors 355
Net Assets Liabilities-13 85312 219
Other Debtors 355
Property Plant Equipment 1 172
Other
Accumulated Depreciation Impairment Property Plant Equipment 390
Additions Other Than Through Business Combinations Property Plant Equipment 1 562
Average Number Employees During Period22
Bank Borrowings Overdrafts20 000 
Corporation Tax Payable 3 961
Creditors32 75653 508
Current Tax For Period 3 961
Depreciation Rate Used For Property Plant Equipment 25
Government Grant Income22 32737 000
Increase From Depreciation Charge For Year Property Plant Equipment 390
Net Current Assets Liabilities-13 85311 047
Other Creditors6613 292
Other Taxation Social Security Payable11 56145 654
Property Plant Equipment Gross Cost 1 562
Tax Tax Credit On Profit Or Loss On Ordinary Activities 3 961
Total Assets Less Current Liabilities-13 85312 219
Trade Creditors Trade Payables534601

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 14th, November 2023
Free Download (1 page)

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