Henty Shipping Services Limited in 20 Primrose Street LONDON

Henty Shipping Services Limited LONDON

Henty Shipping Services started in year 1992 as Private Limited Company with registration number 02701147. The Henty Shipping Services company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at The Broadgate Tower Third Floor. Postal code: EC2A 2RS. Since April 29, 1994 Henty Shipping Services Limited is no longer carrying the name Henty Oil.

The company has one director. Richard M., appointed on 1 August 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Henty Shipping Services Limited Address / Contact

Office Address	The Broadgate Tower Third Floor
Office Address2	20 Primrose Street
Town	London
Post code	EC2A 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02701147
Date of Incorporation	Fri, 27th Mar 1992
Industry	Dormant Company
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Richard M.

Position: Director

Appointed: 01 August 2018

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 26 August 2011

Christopher W.

Position: Director

Appointed: 19 April 2012

Resigned: 13 June 2017

Adrienne B.

Position: Director

Appointed: 06 September 2011

Resigned: 01 August 2018

Anthony K.

Position: Director

Appointed: 15 March 2010

Resigned: 19 April 2012

Carlos V.

Position: Director

Appointed: 15 March 2010

Resigned: 26 May 2017

Steven K.

Position: Director

Appointed: 15 March 2010

Resigned: 28 July 2011

Wade D.

Position: Director

Appointed: 04 March 2010

Resigned: 26 May 2017

Robert L.

Position: Director

Appointed: 03 April 2009

Resigned: 15 March 2010

Rb Secretariat Limited

Position: Corporate Secretary

Appointed: 03 April 2009

Resigned: 26 August 2011

Ira B.

Position: Director

Appointed: 03 April 2009

Resigned: 15 March 2010

Jonathan C.

Position: Director

Appointed: 03 April 2009

Resigned: 26 May 2017

Diane H.

Position: Secretary

Appointed: 27 March 2000

Resigned: 03 April 2009

London Law Services Limited

Position: Nominee Director

Appointed: 27 March 1992

Resigned: 27 March 1992

Stephen D.

Position: Secretary

Appointed: 27 March 1992

Resigned: 27 March 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 1992

Resigned: 27 March 1992

Paul H.

Position: Director

Appointed: 27 March 1992

Resigned: 23 April 2012

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is World Fuel Services European Holding Company I, Ltd. from London, United Kingdom. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

World Fuel Services European Holding Company I, Ltd.

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	4840112
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Henty Oil	April 29, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 23rd, August 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 23rd, August 2023	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 20th, July 2022	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 7th, January 2021	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 2nd, September 2019	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 13th, February 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, December 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 30th, November 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 22nd, September 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, September 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 5th, September 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, September 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 12th, November 2009	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 23rd, June 2009	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/2008 to 30/04/2009 filed on: 16th, June 2009	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 23rd, April 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2008 filed on: 21st, January 2009	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 10th, December 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 10th, December 2007	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 22nd, February 2007	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 22nd, February 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 1st, March 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2005 filed on: 1st, March 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 24th, December 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 24th, December 2004	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 26th, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2003 filed on: 26th, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 3rd, March 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2002 filed on: 3rd, March 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 15th, February 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 15th, February 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 16th, October 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 16th, October 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 25th, February 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 1999 filed on: 25th, February 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 19th, February 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 1998 filed on: 19th, February 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 1997 filed on: 17th, December 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 1997 filed on: 17th, December 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 1996 filed on: 13th, March 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 1996 filed on: 13th, March 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 4th, March 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1995 filed on: 4th, March 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 1994 filed on: 19th, June 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 1994 filed on: 19th, June 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to April 30, 1993 filed on: 25th, January 1994	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 1993 filed on: 25th, January 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 14th, August 1992	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 14th, August 1992	accounts

Henty Shipping Services Limited LONDON

Henty Shipping Services Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Reed Smith Corporate Services Limited

Christopher W.

Adrienne B.

Anthony K.

Carlos V.

Steven K.

Wade D.

Robert L.

Rb Secretariat Limited

Ira B.

Jonathan C.

Diane H.

London Law Services Limited

Stephen D.

London Law Secretarial Limited

Paul H.

People with significant control

Company previous names

Company filings

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