Hennings Investment Holdings Limited is a private limited company that can be found at The Wine Cellars, Station Approach, Pulborough RH20 1AQ. Its total net worth is valued to be around 20000 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2010-02-01, this 14-year-old company is run by 3 directors.
Director Hannah H., appointed on 07 June 2021. Director Edward H., appointed on 01 February 2010. Director Matthew H., appointed on 01 February 2010.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The last confirmation statement was sent on 2023-02-01 and the due date for the subsequent filing is 2024-02-15. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | The Wine Cellars |
| Office Address2 | Station Approach |
| Town | Pulborough |
| Post code | RH20 1AQ |
| Country of origin | United Kingdom |
| Registration Number | 07142162 |
| Date of Incorporation | Mon, 1st Feb 2010 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 07 June 2021
Position: Director
Appointed: 01 February 2010
Position: Director
Appointed: 01 February 2010
The register of PSCs that own or have control over the company includes 2 names. As we established, there is Edward H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Matthew H. This PSC owns 25-50% shares and has 25-50% voting rights.
Edward H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Matthew H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 20 000 | 20 000 | 20 000 | 10 000 | 10 000 | |||||||
| Balance Sheet | ||||||||||||
| Current Assets | 71 710 | 41 489 | 31 600 | 38 840 | 41 315 | 31 305 | 31 591 | 19 064 | ||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 30 000 | 30 000 | 30 000 | 30 000 | 30 000 | ||||
| Debtors | 70 926 | 71 232 | 116 671 | 91 328 | 71 710 | |||||||
| Tangible Fixed Assets | 11 872 | |||||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 20 000 | 20 000 | 20 000 | 10 000 | 10 000 | |||||||
| Shareholder Funds | 20 000 | 20 000 | 20 000 | 10 000 | 10 000 | |||||||
| Other | ||||||||||||
| Creditors | 83 582 | 53 361 | 43 472 | 30 712 | 33 187 | 23 177 | 23 463 | 10 936 | ||||
| Fixed Assets | 10 000 | 21 872 | 21 872 | 21 872 | 21 872 | 21 872 | 21 872 | 21 872 | 21 872 | |||
| Net Current Assets Liabilities | 10 000 | 10 000 | 10 000 | -11 872 | -11 872 | -11 872 | 8 128 | 8 128 | 8 128 | 8 128 | 8 128 | |
| Total Assets Less Current Liabilities | 20 000 | 20 000 | 20 000 | 10 000 | 10 000 | 10 000 | 10 000 | 30 000 | 30 000 | 30 000 | 30 000 | 30 000 |
| Creditors Due Within One Year | 60 926 | 61 232 | 106 671 | 91 328 | 83 582 | |||||||
| Investments Fixed Assets | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |||||||
| Number Shares Allotted | 20 000 | 20 000 | 10 000 | 10 000 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||||
| Percentage Subsidiary Held | 100 | 100 | 100 | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 20 000 | 20 000 | 20 000 | 10 000 | 10 000 | |||||||
| Tangible Fixed Assets Additions | 11 872 | |||||||||||
| Tangible Fixed Assets Cost Or Valuation | 11 872 | |||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-01 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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