Henry Ventures Limited is a private limited company situated at Gcsd Accountants, Unit 701, Sperry Way, Stonehouse GL10 3UT. Incorporated on 2017-07-18, this 6-year-old company is run by 2 directors.
Director Jack H., appointed on 18 July 2017. Director Katherine H., appointed on 18 July 2017.
The company is officially classified as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
The latest confirmation statement was sent on 2023-07-17 and the due date for the following filing is 2024-07-31. Furthermore, the annual accounts were filed on 24 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Gcsd Accountants, Unit 701 |
| Office Address2 | Sperry Way |
| Town | Stonehouse |
| Post code | GL10 3UT |
| Country of origin | United Kingdom |
| Registration Number | 10871793 |
| Date of Incorporation | Tue, 18th Jul 2017 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 24th Jul 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 18 July 2017
Position: Director
Appointed: 18 July 2017
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Katherine H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jack H. This PSC owns 25-50% shares and has 25-50% voting rights.
Katherine H.
| Notified on | 18 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jack H.
| Notified on | 18 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-24 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | |||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to July 31, 2023 filed on: 10th, February 2024 |
accounts | Free Download (2 pages) |
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