A.a. Henton & Son (Steel Fabrications) Limited (reg no 01424002) is a private limited company legally formed on 1979-05-30. This company has its registered office at Worthington Farm, Norton-Juxta, Twycross,Atherstone, CV9 3QB. A.a. Henton & Son (Steel Fabrications) Limited is operating under SIC: 28990 that means "manufacture of other special-purpose machinery n.e.c.".

Company details

Name A.a. Henton & Son (steel Fabrications) Limited
Number 01424002
Date of Incorporation: May 30, 1979
End of financial year: 31 October
Address: Worthington Farm, Norton-juxta, Twycross,atherstone,, CV9 3QB
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

As for the 3 directors that can be found in the company, we can name: Emily H. (appointed on 31 March 2023), Karen H. (appointment date: 09 February 2010), Arthur H. (appointed on 30 November 1991). The Companies House lists 1 person of significant control - Jenner Holdings Limited, a company that can be reached at Wood Lane, Norton Juxta Twycross, CV9 3QB Atherstone. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 864,134 962,847 976,365 889,565 889,904 709,970 980,669 647,498 871,638
Fixed Assets - - 340,289 368,603 346,993 325,983 357,748 378,196 359,347
Number Shares Allotted - 40,002 40,002 - - - - - -
Shareholder Funds 887,265 765,853 805,308 - - - - - -
Tangible Fixed Assets 326,651 324,101 340,289 - - - - - -
Total Assets Less Current Liabilities 897,757 765,853 818,028 874,641 804,230 780,867 875,326 827,800 833,921

People with significant control

Jenner Holdings Limited
6 April 2016
Address 12 Wood Lane, Norton Juxta Twycross, Atherstone, CV9 3QB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House ,Uk
Registration number 04165460
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 31st October 2022
filed on: 5th, May 2023 | accounts
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