Henry Franc Ltd is a private limited company registered at 40 Elm Park Road, London SE25 6UD. Incorporated on 2019-11-01, this 4-year-old company is run by 2 directors.
Director Herrine R., appointed on 01 November 2019. Director Orlene A., appointed on 01 November 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC code: 41100).
The last confirmation statement was filed on 2022-10-31 and the deadline for the subsequent filing is 2023-11-14. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 40 Elm Park Road |
| Town | London |
| Post code | SE25 6UD |
| Country of origin | United Kingdom |
| Registration Number | 12293271 |
| Date of Incorporation | Fri, 1st Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 01 November 2019
Position: Director
Appointed: 01 November 2019
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Herrine R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Orlene A. This PSC owns 25-50% shares and has 25-50% voting rights.
Herrine R.
| Notified on | 1 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Orlene A.
| Notified on | 1 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Version Production Software | 2 022 | |
| Creditors | 5 266 | |
| Net Current Assets Liabilities | -5 266 | |
| Total Assets Less Current Liabilities | -5 266 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/03/31 filed on: 28th, March 2023 |
accounts | Free Download (2 pages) |
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