Founded in 2016, Henke Properties, classified under reg no. 10422508 is an active company. Currently registered at 29 Oakfield Street CF24 3RE, Cardiff the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 3 directors, namely Alun J., Bryn J. and Gareth J.. Of them, Alun J., Bryn J., Gareth J. have been with the company the longest, being appointed on 12 October 2016. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 29 Oakfield Street |
| Town | Cardiff |
| Post code | CF24 3RE |
| Country of origin | United Kingdom |
| Registration Number | 10422508 |
| Date of Incorporation | Wed, 12th Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 12 October 2016
Position: Director
Appointed: 12 October 2016
Position: Director
Appointed: 12 October 2016
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats found, there is Bryn J. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Robert J. This PSC and has 75,01-100% voting rights. Moving on, there is Alun J., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Bryn J.
| Notified on | 12 October 2016 |
| Nature of control: |
25-50% shares |
Robert J.
| Notified on | 12 October 2016 |
| Nature of control: |
75,01-100% voting rights |
Alun J.
| Notified on | 12 October 2016 |
| Nature of control: |
25-50% shares |
Gareth J.
| Notified on | 12 October 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -335 | |||||
| Balance Sheet | ||||||
| Current Assets | 6 042 | 5 647 | 5 962 | 5 962 | 2 348 | 5 921 |
| Net Assets Liabilities | 335 | 1 641 | -4 849 | -8 071 | -12 487 | -15 771 |
| Net Assets Liabilities Including Pension Asset Liability | -335 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | -435 | |||||
| Shareholder Funds | -335 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 610 | 3 610 | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||
| Creditors | 156 599 | 154 341 | 154 609 | 150 999 | 164 999 | 3 450 |
| Fixed Assets | 150 123 | 147 020 | 143 798 | 140 576 | 150 164 | 146 780 |
| Net Current Assets Liabilities | -150 557 | 148 694 | -148 647 | 5 962 | 2 348 | 2 471 |
| Provisions For Liabilities Balance Sheet Subtotal | 23 | |||||
| Total Assets Less Current Liabilities | -335 | 1 641 | -4 849 | 146 538 | 152 512 | 149 251 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 99 | 33 | ||||
| Creditors Due Within One Year | 156 599 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-03-31 filed on: 5th, November 2023 |
accounts | Free Download (8 pages) |
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