Morgan Henton Limited in Black Swan Yard Andover HAMPSHIRE

Morgan Henton Limited HAMPSHIRE

Founded in 2001, Morgan Henton, classified under reg no. 04267087 is an active company. Currently registered at 66b High Street SP10 1NG, Hampshire the company has been in the business for 23 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

There is a single director in the company at the moment - Alister H., appointed on 15 June 2009. In addition, a secretary was appointed - Frances H., appointed on 8 August 2001. As of 26 April 2024, there was 1 ex director - Michael H.. There were no ex secretaries.

Morgan Henton Limited Address / Contact

Office Address	66b High Street
Office Address2	Black Swan Yard Andover
Town	Hampshire
Post code	SP10 1NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04267087
Date of Incorporation	Wed, 8th Aug 2001
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Alister H.

Position: Director

Appointed: 15 June 2009

Frances H.

Position: Secretary

Appointed: 08 August 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2001

Resigned: 08 August 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 August 2001

Resigned: 08 August 2001

Michael H.

Position: Director

Appointed: 08 August 2001

Resigned: 29 January 2017

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Alister H. This PSC and has 50,01-75% shares.

Alister H.

Notified on	20 August 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	7 387	3 845

Balance Sheet
Current Assets	34 055	4 256	794	4 878	7 569	3 170	49
Net Assets Liabilities		3 845	50	90	2 818	2 672	504
Net Assets Liabilities Including Pension Asset Liability	7 387	3 845

Reserves/Capital
Shareholder Funds	7 387	3 845

Other
Average Number Employees During Period			2	2	2	2	2
Creditors		1 018	1 300	5 259	4 970	663	553
Fixed Assets	500	607	456	291	219	165
Net Current Assets Liabilities	6 887	3 238	506	381	2 599	2 507	504
Total Assets Less Current Liabilities	7 387	3 845	50	90	2 818	2 672	504
Creditors Due Within One Year	27 168	1 018

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 29th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 25th, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 10th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 27th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 25th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 27th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 27th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 7th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-08 filed on: 15th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 3rd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-08 filed on: 1st, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 8th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-08 filed on: 13th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-13: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 9th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-08 filed on: 17th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 12th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-08 filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 17th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-08 filed on: 10th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 27th, May 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-08-12 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 17th, July 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-08-11 - Annual return with full member list filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 12th, June 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-10-11 - Annual return with full member list filed on: 11th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-11 - Annual return with full member list filed on: 11th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 26th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 26th, June 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-08-11 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-11 - Annual return with full member list filed on: 11th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 29th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 29th, June 2006	accounts	Free Download (7 pages)
363a	Period up to 2005-08-25 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-25 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 27th, June 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 27th, June 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-08-20 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-08-20 - Annual return with full member list filed on: 20th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 7th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 7th, July 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-08-26 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-08-26 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 2nd, June 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 2nd, June 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-08-27 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-08-27 (Director's particulars changed)	annual return
363s	Period up to 2002-08-27 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 26th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 30/09/02 filed on: 26th, November 2001	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2001-08-08. Value of each share 1 £, total number of shares: 100. filed on: 10th, September 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2001-08-08. Value of each share 1 £, total number of shares: 100. filed on: 10th, September 2001	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, August 2001	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 8th, August 2001	incorporation	Free Download (17 pages)

Morgan Henton Limited HAMPSHIRE

Morgan Henton Limited Address / Contact

Company Information / Profile

Company staff

Alister H.

Frances H.

Temple Secretaries Limited

Company Directors Limited

Michael H.

People with significant control

Annual reports financial information

Company filings

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