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 13-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 2023-06-14 and the deadline for the next filing is 2024-06-28. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

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 13 years old
Account next due date Sun, 31st Mar 2024 (462 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

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 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
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   6105357081783709611 020256
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
Average Number Employees During Period       2222
Creditors   -20 233-25 685-42 468-71 862-74 733-72 372-65 894-79 197
Creditors Due Within One Year30 53328 84232 48620 378       
Net Current Assets Liabilities48 46017 0346 5405055497965847011 7511 5361 188
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 6807557039126717661 8001 5731 216

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 27th, May 2025
Free Download (1 page)

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