Henro Solutions Ltd ABERDEEN


Henro Solutions Ltd is a private limited company registered at 40 Wilson Road, Banchory, Aberdeen AB31 5UY. Its net worth is valued to be roughly 48674 pounds, while the fixed assets the company owns amount to 214 pounds. Incorporated on 2012-06-14, this 7-year-old company is run by 1 director.
Director Hendrik M., appointed on 14 June 2012.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2019-06-14 and the deadline for the next filing is 2020-06-28. What is more, the annual accounts were filed on 30 June 2018 and the next filing should be sent on 31 March 2020.

Henro Solutions Ltd Address / Contact

Office Address 40 Wilson Road
Office Address2 Banchory
Town Aberdeen
Post code AB31 5UY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC426167
Date of Incorporation Thu, 14th Jun 2012
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 8 years old
Account next due date Tue, 31st Mar 2020 (9 days after)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sun, 28th Jun 2020 (2020-06-28)
Last confirmation statement dated Fri, 14th Jun 2019

Company staff

Hendrik M.

Position: Director

Appointed: 14 June 2012

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Magdalena M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hendrik M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Magdalena M.

Notified on 15 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Hendrik M.

Notified on 15 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-30
Net Worth48 67417 2096 680610  
Balance Sheet
Cash Bank In Hand66 95531 08731 2404 834  
Current Assets78 99345 87639 026   
Debtors12 03814 7897 78616 049  
Net Assets Liabilities   610535708
Other Debtors272 1 0007 304  
Tangible Fixed Assets214175140105  
Trade Debtors11 76614 7896 7868 745  
Reserves/Capital
Called Up Share Capital100100100100  
Profit Loss Account Reserve48 57417 1096 580510  
Shareholder Funds48 67417 2096 680610  
Other
Creditors   -20 233-25 685-42 468
Creditors Due Within One Year30 53328 84232 48620 378  
Net Current Assets Liabilities48 46017 0346 540505549796
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests100100100   
Number Shares Allotted100100100100  
Par Value Share1111  
Share Capital Allotted Called Up Paid100100100100  
Tangible Fixed Assets Additions267     
Tangible Fixed Assets Cost Or Valuation267267267   
Tangible Fixed Assets Depreciation5392127162  
Tangible Fixed Assets Depreciation Charged In Period53393535  
Total Assets Less Current Liabilities48 67417 2096 680755703912

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 30th June 2018
filed on: 15th, August 2019
Free Download (2 pages)

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