House Of Henry Ltd DONCASTER


House Of Henry Ltd is a private limited company registered at Dept 2 43 Owston Road, Carcroft, Doncaster DN6 8DA. Its total net worth is valued to be 1 pound, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-05-22, this 6-year-old company is run by 1 director.
Director Yamna R., appointed on 03 November 2023.
The company is officially categorised as "dormant company" (SIC code: 99999).
The last confirmation statement was sent on 2023-06-06 and the deadline for the following filing is 2024-06-20. What is more, the accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.

House Of Henry Ltd Address / Contact

Office Address Dept 2 43 Owston Road
Office Address2 Carcroft
Town Doncaster
Post code DN6 8DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10783679
Date of Incorporation Mon, 22nd May 2017
Industry Dormant Company
End of financial Year 31st May
Company age 7 years old
Account next due date Fri, 28th Feb 2025 (337 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Yamna R.

Position: Director

Appointed: 03 November 2023

Nuala T.

Position: Director

Appointed: 06 June 2023

Resigned: 03 November 2023

Peter V.

Position: Director

Appointed: 22 May 2017

Resigned: 24 April 2023

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Yamna R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nuala T., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Yamna R.

Notified on 3 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 6 June 2023
Ceased on 3 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nuala T.

Notified on 6 June 2023
Ceased on 3 November 2023
Nature of control: significiant influence or control

Peter V.

Notified on 22 May 2017
Ceased on 22 May 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1     
Balance Sheet
Cash Bank On Hand11111 
Net Assets Liabilities111111
Cash Bank In Hand1     
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset    11
Number Shares Allotted111111
Par Value Share111111
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed house of henry LTDcertificate issued on 03/11/23
filed on: 3rd, November 2023
Free Download (3 pages)

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