Henkenex Ltd is a private limited company registered at Gilbury House, Rose Hill, Lostwithiel PL22 0DG. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-09, this 4-year-old company is run by 1 director.
Director James G., appointed on 09 December 2019.
The company is categorised as "accounting and auditing activities" (Standard Industrial Classification code: 69201).
The last confirmation statement was filed on 2022-12-08 and the due date for the following filing is 2023-12-22. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Gilbury House |
| Office Address2 | Rose Hill |
| Town | Lostwithiel |
| Post code | PL22 0DG |
| Country of origin | United Kingdom |
| Registration Number | 12354965 |
| Date of Incorporation | Mon, 9th Dec 2019 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 09 December 2019
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is James G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Nicola G. This PSC owns 25-50% shares and has 25-50% voting rights.
James G.
| Notified on | 9 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicola G.
| Notified on | 9 December 2019 |
| Ceased on | 4 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 33 962 | 50 918 | 85 308 |
| Net Assets Liabilities | 14 544 | 39 067 | 73 962 |
| Property Plant Equipment | 1 094 | 918 | |
| Other | |||
| Description Principal Activities | 69 201 | ||
| Accrued Liabilities Deferred Income | 400 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | 400 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 5 512 | 12 369 | 15 608 |
| Fixed Assets | 918 | 4 662 | |
| Net Current Assets Liabilities | 28 450 | 38 549 | 69 700 |
| Total Assets Less Current Liabilities | 29 544 | 39 467 | 74 362 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Mon, 12th Oct 2020 filed on: 3rd, January 2024 |
persons with significant control | Free Download (2 pages) |
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