Henrose Limited is a private limited company situated at Tyrrells Green The Drive, Tyrrells Wood, Leatherhead KT22 8QJ. Incorporated on 2019-10-22, this 4-year-old company is run by 1 director.
Director John E., appointed on 22 October 2019.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-10-21 and the due date for the next filing is 2024-11-04. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Tyrrells Green The Drive |
| Office Address2 | Tyrrells Wood |
| Town | Leatherhead |
| Post code | KT22 8QJ |
| Country of origin | United Kingdom |
| Registration Number | 12274345 |
| Date of Incorporation | Tue, 22nd Oct 2019 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 22 October 2019
The list of persons with significant control that own or control the company includes 1 name. As we identified, there is John E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
John E.
| Notified on | 22 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 21, 2023 filed on: 21st, October 2023 |
confirmation statement | Free Download (3 pages) |
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