Henry International Limited SURREY


Henry International started in year 1974 as Private Limited Company with registration number 01174544. The Henry International company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Surrey at Knoll House, Knoll Road. Postal code: GU15 3SY.

There is a single director in the firm at the moment - Christopher D., appointed on 31 December 1991. In addition, a secretary was appointed - Stephen W., appointed on 31 August 2007. Currenlty, the firm lists one former director, whose name is Ann D. and who left the the firm on 5 April 2000. In addition, there is one former secretary - Adrian H. who worked with the the firm until 31 August 2007.

Henry International Limited Address / Contact

Office Address Knoll House, Knoll Road
Office Address2 Camberley
Town Surrey
Post code GU15 3SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01174544
Date of Incorporation Thu, 20th Jun 1974
Industry Non-trading company
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Stephen W.

Position: Secretary

Appointed: 31 August 2007

Christopher D.

Position: Director

Appointed: 31 December 1991

Adrian H.

Position: Secretary

Appointed: 05 April 2000

Resigned: 31 August 2007

Ann D.

Position: Director

Appointed: 31 December 1991

Resigned: 05 April 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Christopher D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher D.

Notified on 1 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities100100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted 100100100100100
Par Value Share 11111

Company filings

Filing category
Accounts Annual return Confirmation statement Officers Persons with significant control
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 30th, January 2023
Free Download (2 pages)

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