Henbie House Ltd. net worth, address, company information. Free

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Henbie House Ltd (number 08258583) is a private limited company started on 2012-10-18 in United Kingdom. This firm can be found at 10 Western Road, Romford RM1 3JT. Having undergone a change in 2014-02-18, the previous name this company utilized was M & H Coins Ltd. Henbie House Ltd operates SIC code: 47990 that means "other retail sale not in stores, stalls or markets".

Company details

Name	Henbie House Ltd
Number	08258583
Date of Incorporation:	Thursday 18th October 2012
End of financial year:	29 December
Address:	10 Western Road, Romford, RM1 3JT
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Moving to the 1 managing director that can be found in this firm, we can name: Natasha W. (appointed on 14 March 2013). The Companies House reports 1 person of significant control - Natasha W., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-29
Current Assets	28,000	25,079	24,950	19,296	23,155	24,867	32,826	80,166	70,358	104,990
Fixed Assets	1,275	1,084	921	783	980	2,547	2,165	2,876	2,445	1,834
Total Assets Less Current Liabilities	18,351	9,597	7,896	3,860	644	217	1,963	52,402	46,526	-
Shareholder Funds	351	222	222	686	-	-	-	-	-	-
Tangible Fixed Assets	1,275	1,084	921	-	-	-	-	-	-	-

People with significant control

Natasha W.

8 October 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, April 2024 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, April 2024 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 29th December 2022 filed on: 9th, April 2024 \| accounts	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, February 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 21st September 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, March 2023 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2021 filed on: 29th, March 2023 \| accounts	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th October 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, March 2022 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2020 filed on: 29th, March 2022 \| accounts	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th October 2021 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 30th, January 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 18th October 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 20th, April 2020 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 29th December 2018 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 18th October 2019 filed on: 1st, November 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 30th December 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 18th October 2018 filed on: 31st, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 31st December 2017 from 31st October 2017 filed on: 26th, July 2018 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, January 2018 \| gazette	Free Download (1 page)
(CH01) On 9th January 2018 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 10 Weston Chambers, Weston Road Southend-on-Sea Essex SS1 1AT England on 9th January 2018 to 10 Western Road Romford Essex RM1 3JT filed on: 9th, January 2018 \| address	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 9th, January 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th October 2017 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st October 2016 filed on: 7th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 18th October 2016 filed on: 29th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 20th, October 2016 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT England on 28th August 2016 to 10 Weston Chambers, Weston Road Southend-on-Sea Essex SS1 1AT filed on: 28th, August 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 9a Midas Business Centre Wantz Road Dagenham Essex RM10 8PS on 7th March 2016 to 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT filed on: 7th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th October 2015 filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 28th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 18th October 2014 filed on: 11th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 11th February 2015: 100.00 GBP capital
(AD01) Change of registered address from Unit 3 3 Carlton Court Grainger Road Southend-on-Sea SS2 5BZ on 18th August 2014 to Unit 9a Midas Business Centre Wantz Road Dagenham Essex RM10 8PS filed on: 18th, August 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 7th, July 2014 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed m & h coins LTDcertificate issued on 18/02/14 filed on: 18th, February 2014 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 17th February 2014 change of name
(NM01) Change of name by resolution change of name
(AR01) Annual return with complete list of members, drawn up to 18th October 2013 filed on: 2nd, December 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2nd December 2013: 100.00 GBP capital
(AD01) Registered office address changed from Po Box 10985 Brentwood Essex CM14 9JB England on 1st December 2013 filed on: 1st, December 2013 \| address	Free Download (1 page)
(AP01) New director was appointed on 14th March 2013 filed on: 14th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th March 2013 filed on: 6th, March 2013 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, October 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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