HENBURY LIMITED
Active - Accounts Filed
General Information
NAME
HENBURY LIMITED
COMPANY NUMBER
03401775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
10/07/1997
(27 years and 4 months old)
WEBSITE
www.henbury.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/1997
16/03/1998
READYFLAME LIMITED
WATFORD
WD19 5EF
Telephone: 01577861555
TPS: No
Suite G1 Hartsbourne House
Delta Gain
Carpenders Park
Watford WD19 5EF
WD19 5EF
Henbury House 13 Shairps Business P
Houstoun Road
Livingston
West Lothian
EH54 5FD
Telephone: 437226
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | Derrick James Aitken (921350191) has left the board |
Credit Risk Overview
Want to learn more about HENBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENBURY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/1997 - Present (27 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 09/06/2014 - Present (10 years and 5 months) Secretary: 14/10/2002 - Present (22 years and 1 months) Born in Jun 1979 (age: 45) |
Active | Director&Secretary |
Current: 8 Past: 5 |
View Report |
|
16/06/2003 - Present (21 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
26/06/2014 - Present (10 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
13/11/2020 - Present (4years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 17/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | Derrick James Aitken (921350191) has left the board |
| 07/10/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 27/02/2022 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Nicola Claire Gratwicke (927811058) Appointed |
| 11/08/2020 | New Confirmation Statement filed |
| 06/12/2019 | Change in Reg. Office |
| 11/10/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 02/08/2019 | Paul Richard Persey (905489436) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 18/04/2018 | Change in Reg. Office |
| 12/10/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/09/2016 | New Company Secretary Derrick James Aitken (921350191) Appointed |
| 28/07/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 18/02/2015 | Jonathan Peter Batson (918895728) has left the board |
| 18/02/2015 | New Board Member Jonathon Peter Batson (902961072) Appointed |
| 27/09/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 02/07/2014 | Jeffrey Paul Batson (914255793) has left the board |
| 02/07/2014 | New Board Member Jonathan Peter Batson (918895728) Appointed |
| 11/10/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
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