Henia Design Ltd in Leigh Sinton MALVERN

Henia Design Ltd MALVERN

Founded in 2013, Henia Design, classified under reg no. 08707531 is a active - proposal to strike off company. Currently registered at Red Robin Farm Sandlin WR13 5DN, Malvern the company has been in the business for 11 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Thu, 30th Sep 2021.

Henia Design Ltd Address / Contact

Office Address	Red Robin Farm Sandlin
Office Address2	Leigh Sinton
Town	Malvern
Post code	WR13 5DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08707531
Date of Incorporation	Thu, 26th Sep 2013
Industry	Retail sale via mail order houses or via Internet
Industry	Architectural activities
End of financial Year	30th September
Company age	11 years old
Account next due date	Fri, 30th Jun 2023 (299 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Tue, 10th Oct 2023 (2023-10-10)
Last confirmation statement dated	Mon, 26th Sep 2022

Company staff

Tracy S.

Position: Director

Appointed: 26 September 2013

Tracy S.

Position: Secretary

Appointed: 26 September 2013

Amy B.

Position: Director

Appointed: 26 September 2013

Resigned: 23 October 2015

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Tracy S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tracy S.

Notified on	6 April 2016
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	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth	2 802	100	100	100

Balance Sheet
Current Assets	4 776	100	100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100
Cash Bank In Hand	73	100	100
Debtors	4 703
Net Assets Liabilities Including Pension Asset Liability	2 802	100	100	100
Tangible Fixed Assets	360

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	2 702
Shareholder Funds	2 802	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							100	100
Net Current Assets Liabilities	2 442	100	100	100	100	100	100
Number Shares Allotted								100
Par Value Share								1
Total Assets Less Current Liabilities	2 802	100	100	100	100	100	100
Creditors Due Within One Year	2 334
Fixed Assets	360
Tangible Fixed Assets Additions	450
Tangible Fixed Assets Cost Or Valuation	450
Tangible Fixed Assets Depreciation	90
Tangible Fixed Assets Depreciation Charged In Period	90
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		90
Tangible Fixed Assets Disposals		450

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 22nd, August 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 14th, August 2023	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 26th Sep 2022 filed on: 7th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 11th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 26th Sep 2021 filed on: 19th, November 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 18th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 26th Sep 2020 filed on: 30th, November 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 22nd, May 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 26th Sep 2019 filed on: 14th, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 18th, June 2019	accounts	Free Download (2 pages)
AD01	Address change date: Wed, 17th Oct 2018. New Address: Red Robin Farm Sandlin Leigh Sinton Malvern WR13 5DN. Previous address: Lower Kingshill Farm Sandlin Leigh Sinton Malvern Worcestershire WR13 5DN filed on: 17th, October 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 26th Sep 2018 filed on: 17th, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 8th, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 26th Sep 2017 filed on: 18th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 23rd, December 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 26th Sep 2016 filed on: 10th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 13th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2015 with full list of members filed on: 24th, October 2015	annual return	Free Download (5 pages)
TM01	Fri, 23rd Oct 2015 - the day director's appointment was terminated filed on: 24th, October 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 12th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 26th Sep 2014 with full list of members filed on: 22nd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Oct 2014: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 26th, September 2013	incorporation

Henia Design Ltd MALVERN

Henia Design Ltd Address / Contact

Company Information / Profile

Company staff

Tracy S.

Tracy S.

Amy B.

People with significant control

Annual reports financial information

Company filings

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