Henro Solutions Ltd in Banchory ABERDEEN

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 (464 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	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	48 674	17 209	6 680	610

Balance Sheet
Cash Bank In Hand	66 955	31 087	31 240	4 834
Current Assets	78 993	45 876	39 026
Debtors	12 038	14 789	7 786	16 049
Net Assets Liabilities				610	535	708	178	370	961	1 020	256
Other Debtors	272		1 000	7 304
Tangible Fixed Assets	214	175	140	105
Trade Debtors	11 766	14 789	6 786	8 745

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	48 574	17 109	6 580	510
Shareholder Funds	48 674	17 209	6 680	610

Other
Average Number Employees During Period								2	2	2	2
Creditors				-20 233	-25 685	-42 468	-71 862	-74 733	-72 372	-65 894	-79 197
Creditors Due Within One Year	30 533	28 842	32 486	20 378
Net Current Assets Liabilities	48 460	17 034	6 540	505	549	796	584	701	1 751	1 536	1 188
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests	100	100	100
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions	267
Tangible Fixed Assets Cost Or Valuation	267	267	267
Tangible Fixed Assets Depreciation	53	92	127	162
Tangible Fixed Assets Depreciation Charged In Period	53	39	35	35
Total Assets Less Current Liabilities	48 674	17 209	6 680	755	703	912	671	766	1 800	1 573	1 216

Company filings

Filing category

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, May 2025	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, May 2025	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 14th June 2024 filed on: 3rd, July 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2023 filed on: 17th, June 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th June 2023 filed on: 19th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 4th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th June 2022 filed on: 13th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 28th, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th June 2021 filed on: 29th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 12th, April 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th June 2020 filed on: 22nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 3rd, June 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 15th, August 2019	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, July 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 14th June 2019 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, May 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 14th June 2018 filed on: 14th, June 2018	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 25th May 2018 filed on: 25th, May 2018	persons with significant control	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 26th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 14th June 2017 filed on: 15th, June 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 23rd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th June 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 5th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th June 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 3rd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th June 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (3 pages)
AD01	Registered office address changed from 40 Wilson Road Banchory Aberdeen AB31 5UY Scotland on 8th January 2014 filed on: 8th, January 2014	address	Free Download (1 page)
AD01	Registered office address changed from 1 South Lasts Cottages Milltimber Contlaw Road Aberdeen AB13 0ES Scotland on 8th January 2014 filed on: 8th, January 2014	address	Free Download (1 page)
CH01	On 8th January 2014 director's details were changed filed on: 8th, January 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 16th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th June 2013 with full list of members filed on: 31st, July 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th June 2012: 100.00 GBP filed on: 31st, July 2012	capital	Free Download (5 pages)
NEWINC	Incorporation filed on: 14th, June 2012	incorporation	Free Download (7 pages)

Henro Solutions Ltd ABERDEEN

Henro Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Hendrik M.

People with significant control

Annual reports financial information

Company filings

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