Henway Associates Limited is a private limited company located at 139-143 Union Street, Oldham OL1 1TE. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-06-04, this 3-year-old company is run by 1 director.
Director David B., appointed on 06 July 2021.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-03-15 and the due date for the subsequent filing is 2024-03-29. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 139-143 Union Street |
| Town | Oldham |
| Post code | OL1 1TE |
| Country of origin | United Kingdom |
| Registration Number | 12645589 |
| Date of Incorporation | Thu, 4th Jun 2020 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 06 July 2021
The list of persons with significant control who own or control the company includes 5 names. As we identified, there is Claire P. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is David S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Claire P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Claire P.
| Notified on | 8 August 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
David S.
| Notified on | 4 June 2020 |
| Ceased on | 22 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claire P.
| Notified on | 8 August 2020 |
| Ceased on | 8 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 4 June 2020 |
| Ceased on | 5 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Drs Advisory Ltd
141-143 Union Street, Oldham, OL1 1TE, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 07033759 |
| Notified on | 4 June 2020 |
| Ceased on | 4 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||
| Current Assets | 4 932 | 9 680 |
| Net Assets Liabilities | 1 612 | 4 220 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 074 | 1 194 |
| Creditors | 2 246 | 4 266 |
| Net Current Assets Liabilities | 2 686 | 5 414 |
| Total Assets Less Current Liabilities | 2 686 | 5 414 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 15th Mar 2023 filed on: 15th, March 2023 |
confirmation statement | Free Download (4 pages) |
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