Founded in 2015, Henlle Holdings, classified under reg no. 09662414 is an active company. Currently registered at Henlle Hall Henlle SY10 7AX, Oswestry the company has been in the business for 9 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.
The firm has one director. Cosmo L., appointed on 12 May 2021. There are currently no secretaries appointed. As of 16 June 2024, there were 3 ex directors - Lorna H., Adam L. and others listed below. There were no ex secretaries.
| Office Address | Henlle Hall Henlle |
| Office Address2 | Gobowen |
| Town | Oswestry |
| Post code | SY10 7AX |
| Country of origin | United Kingdom |
| Registration Number | 09662414 |
| Date of Incorporation | Tue, 30th Jun 2015 |
| Industry | Buying and selling of own real estate |
| Industry | Activities of head offices |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (108 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 12 May 2021
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Cosmo L. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Adam L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Keeta T., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cosmo L.
| Notified on | 12 May 2021 |
| Nature of control: |
75,01-100% shares |
Adam L.
| Notified on | 9 June 2016 |
| Ceased on | 12 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keeta T.
| Notified on | 9 June 2016 |
| Ceased on | 12 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorna H.
| Notified on | 9 June 2016 |
| Ceased on | 12 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 350 820 | 673 943 | 319 903 | 3 208 006 | 5 135 413 | 1 512 141 | 2 132 531 |
| Tangible Fixed Assets | 1 466 952 | ||||||
| Net Assets Liabilities | 24 180 | 43 704 | 1 992 315 | 3 649 600 | 117 811 | 12 732 | |
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Creditors Due After One Year | 1 697 872 | ||||||
| Creditors Due Within One Year | 120 000 | ||||||
| Fixed Assets | 1 467 152 | 1 503 352 | 1 503 352 | 1 663 452 | 2 263 452 | 8 037 230 | 860 869 |
| Investments Fixed Assets | 200 | ||||||
| Net Assets Liability Excluding Pension Asset Liability | 100 | ||||||
| Net Current Assets Liabilities | 230 820 | 562 178 | 256 034 | 3 141 930 | 4 487 869 | 75 439 | 1 828 011 |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Percentage Subsidiary Held | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 1 466 952 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 1 466 952 | ||||||
| Total Assets Less Current Liabilities | 1 697 972 | 2 065 530 | 1 759 386 | 4 805 382 | 6 751 321 | 2 981 582 | 2 688 880 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 111 765 | 170 661 | 66 076 | 647 544 | 1 436 094 | 304 520 | |
| Provisions For Liabilities Balance Sheet Subtotal | 5 000 | 1 245 053 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 31st Mar 2024 filed on: 4th, April 2024 |
confirmation statement | Free Download (3 pages) |
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