Henry's House Ltd is a private limited company registered at C/O R M Burke & Co, Honeycomb, Edmund Street, Liverpool L3 9NG. Incorporated on 2017-04-08, this 7-year-old company is run by 2 directors.
Director Victoria-Anne H., appointed on 20 December 2018. Director Bronwyn H., appointed on 08 April 2017.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-04-07 and the date for the subsequent filing is 2024-04-21. What is more, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | C/o R M Burke & Co, Honeycomb |
| Office Address2 | Edmund Street |
| Town | Liverpool |
| Post code | L3 9NG |
| Country of origin | United Kingdom |
| Registration Number | 10717020 |
| Date of Incorporation | Sat, 8th Apr 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (89 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 20 December 2018
Position: Director
Appointed: 08 April 2017
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Bronwyn H. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Victoria-Ann H. This PSC owns 25-50% shares and has 25-50% voting rights.
Bronwyn H.
| Notified on | 5 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Victoria-Ann H.
| Notified on | 5 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-07 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 40 817 | 62 395 | 62 128 | 62 074 | 100 | 100 | |
| Property Plant Equipment | 110 | 57 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | ||||
| Other | |||||||
| Amount Specific Advance Or Credit Directors | 143 | 143 | 25 | 3 789 | 6 053 | 2 493 | |
| Amount Specific Advance Or Credit Made In Period Directors | 28 643 | 35 046 | 1 764 | 2 264 | 2 297 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 28 500 | 35 164 | 5 857 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 53 | 106 | 163 | 163 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 15 699 | 28 893 | 33 417 | 37 945 | 30 826 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 53 | 57 | |||||
| Net Current Assets Liabilities | 25 118 | 33 502 | 28 711 | 24 129 | 19 481 | ||
| Other Creditors | 765 | 1 011 | 3 577 | 12 105 | 4 986 | ||
| Other Taxation Social Security Payable | 14 934 | 27 882 | 25 840 | 25 840 | 25 840 | ||
| Property Plant Equipment Gross Cost | 163 | 163 | 163 | 163 | |||
| Total Assets Less Current Liabilities | 25 228 | 33 559 | 28 711 | 24 129 | 19 481 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Number Shares Allotted | 100 | 100 | |||||
| Par Value Share | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 21st, January 2024 |
accounts | Free Download (2 pages) |
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