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Henart Limited (registration number 08318592) is a private limited company created on 2012-12-05 in England. The enterprise can be found at 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. Having undergone a change in 2019-03-29, the previous name the firm used was Henart Financial Limited. Henart Limited operates SIC code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Henart Limited
Number 08318592
Date of Incorporation: December 5, 2012
End of financial year: 31 December
Address: 1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in this firm, we can name: Jan V. (in the company from 05 December 2012). 1 secretary is in the company: Jan V. (appointed on 05 December 2012). The official register indexes 5 persons of significant control, namely: Jan V. has over 3/4 of shares, 3/4 to full of voting rights, Evelyne C. has 1/2 or less of shares, Wim V. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,838,184 4,689,002 4,816,880 387,035 395,163 147,141

People with significant control

Jan V.
31 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Evelyne C.
31 December 2020
Nature of control: 25-50% shares
Wim V.
31 December 2020 - 1 July 2022
Nature of control: right to appoint and remove directors
25-50% shares
Lipa Holding Nv
6 April 2016 - 31 December 2020
Address - Wettersesteenweg 104, 9520 St.Lievens-Houtem, Belgium
Legal authority Belgian Company Law
Legal form Naamloze Vennootschap (Nv)
Country registered Belgium
Place registered Belgium
Registration number Be 0806.069.208
Nature of control: 25-50% shares
Jh Wouters Nv
19 January 2018 - 31 December 2020
Address - Wolfsakker 6, 9160 Lokeren, Belgium
Legal authority Belgian Company Law
Legal form Naamloze Vennootschap (Nv)
Country registered Belgium,
Place registered Belgium
Registration number Be 0452 771 848
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Tuesday 26th September 2023
filed on: 27th, September 2023 | confirmation statement 		Free Download (4 pages)

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