Founded in 2015, Henley Stoves & Fireplaces, classified under reg no. 09890555 is an active company. Currently registered at Half Acre Industrial Estate Straight Furlong CB6 2EG, Ely the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Neil F., Paul F.. Of them, Neil F., Paul F. have been with the company the longest, being appointed on 26 November 2015. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Half Acre Industrial Estate Straight Furlong |
| Office Address2 | Pymoor |
| Town | Ely |
| Post code | CB6 2EG |
| Country of origin | United Kingdom |
| Registration Number | 09890555 |
| Date of Incorporation | Thu, 26th Nov 2015 |
| Industry | Wholesale of hardware, plumbing and heating equipment and supplies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 26 November 2015
Position: Director
Appointed: 26 November 2015
The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Ard Ri Marble Mantelpieces Ltd from Tralee, Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Ard Ri Marble Mantelpieces Ltd
Fitzgibbon Interiors Curraheen, Tralee, Kerry, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office Ireland |
| Registration number | 179634 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 |
| Net Worth | -5 035 | ||
| Balance Sheet | |||
| Current Assets | 26 619 | 167 257 | 552 625 |
| Net Assets Liabilities | 5 035 | 2 754 | 18 069 |
| Net Assets Liabilities Including Pension Asset Liability | -5 035 | ||
| Reserves/Capital | |||
| Shareholder Funds | -5 035 | ||
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Creditors | 31 654 | 170 111 | 534 656 |
| Net Current Assets Liabilities | -5 035 | 2 854 | 17 969 |
| Total Assets Less Current Liabilities | -5 035 | 2 754 | 18 069 |
| Creditors Due Within One Year | 31 654 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th November 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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