Henniker Production Limited in Milford-on-sea LYMINGTON

Henniker Production Limited LYMINGTON

Founded in 2006, Henniker Production, classified under reg no. 06027714 is an active company. Currently registered at 20 George Road SO41 0RS, Lymington the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2007-03-19 Henniker Production Limited is no longer carrying the name Ib Partner 112.

There is a single director in the company at the moment - William D., appointed on 4 April 2008. In addition, a secretary was appointed - Virginia D., appointed on 4 April 2008. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sarah C. who worked with the the company until 4 April 2008.

Henniker Production Limited Address / Contact

Office Address	20 George Road
Office Address2	Milford-on-sea
Town	Lymington
Post code	SO41 0RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06027714
Date of Incorporation	Wed, 13th Dec 2006
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (134 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Virginia D.

Position: Secretary

Appointed: 04 April 2008

William D.

Position: Director

Appointed: 04 April 2008

John B.

Position: Director

Appointed: 13 December 2006

Resigned: 04 April 2008

Susan F.

Position: Director

Appointed: 13 December 2006

Resigned: 04 April 2008

Sarah C.

Position: Secretary

Appointed: 13 December 2006

Resigned: 04 April 2008

Kevin M.

Position: Director

Appointed: 13 December 2006

Resigned: 31 August 2007

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is William D. This PSC and has 75,01-100% shares.

William D.

Notified on	17 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ib Partner 112	March 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	21 549	17 609	17 682	26 774	17 165	9 123
Net Assets Liabilities	18 779	15 787	14 368	11 271	13 695	6 073

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-552	-552	1 158	1 434	1 451	1 031
Average Number Employees During Period	1	1	1	1	1	1
Creditors	2 218	1 270	2 156	14 069	2 019	2 019
Total Assets Less Current Liabilities	19 331	16 339	15 526	12 705	15 146	7 104
Net Current Assets Liabilities			15 526	12 705	15 146	7 104

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 2nd, December 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 5th, February 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 19th, December 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 11th, December 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-13 filed on: 30th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-30: 14340.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, November 2015	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 3rd, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-13 filed on: 24th, December 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-13 filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-06: 14340.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 8th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-13 filed on: 31st, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-13 filed on: 11th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 8th, December 2011	accounts	Free Download (6 pages)
CAP-SS	Solvency statement dated 14/03/11 filed on: 15th, March 2011	insolvency	Free Download (1 page)
SH19	Statement of Capital on 2011-03-15: 14340.00 GBP filed on: 15th, March 2011	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 15th, March 2011	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 15th, March 2011	resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-13 filed on: 22nd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 27th, October 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 28th, April 2010	accounts	Free Download (5 pages)
CH03	On 2010-01-11 secretary's details were changed filed on: 12th, January 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-12-13 filed on: 12th, January 2010	annual return	Free Download (4 pages)
CH01	On 2010-01-11 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
363a	Period up to 2009-01-12 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 14th, October 2008	accounts	Free Download (11 pages)
288a	On 2008-04-08 Secretary appointed filed on: 8th, April 2008	officers	Free Download (1 page)
288a	On 2008-04-08 Director appointed filed on: 8th, April 2008	officers	Free Download (2 pages)
288b	On 2008-04-07 Appointment terminated secretary filed on: 7th, April 2008	officers	Free Download (1 page)
288b	On 2008-04-07 Appointment terminated director filed on: 7th, April 2008	officers	Free Download (1 page)
288b	On 2008-04-07 Appointment terminated director filed on: 7th, April 2008	officers	Free Download (1 page)
287	Registered office changed on 07/04/2008 from 12 plumtree court london EC4A 4HT filed on: 7th, April 2008	address	Free Download (1 page)
363a	Period up to 2007-12-27 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-27 - Annual return with full member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
288b	On 2007-09-04 Director resigned filed on: 4th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-04 Director resigned filed on: 4th, September 2007	officers	Free Download (1 page)
CERTNM	Company name changed ib partner 112 LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed ib partner 112 LIMITEDcertificate issued on 19/03/07 filed on: 19th, March 2007	change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 20th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 20th, February 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 24th, January 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 24th, January 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 24th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 24th, January 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 24th, January 2007	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 24th, January 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 24th, January 2007	resolution
RESOLUTIONS	Resolution regarding election filed on: 24th, January 2007	resolution
NEWINC	Incorporation filed on: 13th, December 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 13th, December 2006	incorporation	Free Download (14 pages)

Henniker Production Limited LYMINGTON

Henniker Production Limited Address / Contact

Company Information / Profile

Company staff

Virginia D.

William D.

John B.

Susan F.

Sarah C.

Kevin M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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