Henbrandt Limited (Companies House Registration Number 01004573) is a private limited company established on 1971-03-12. The business is located at 5 Wentworth Road, Ransomes Europark, Ipswich IP3 9SW. Henbrandt Limited is operating under Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Henbrandt Limited
Number 01004573
Date of Incorporation: 1971-03-12
End of financial year: 30 November
Address: 5 Wentworth Road, Ransomes Europark, Ipswich, IP3 9SW
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the above-mentioned business, we can name: George P. (in the company from 25 July 2022), Laurence G. (appointment date: 25 February 2013), Julian S. (appointed on 25 February 2013). 1 secretary is present as well: Laurence G. (appointed on 07 April 2003). The official register reports 2 persons of significant control, namely: Julian S. owns 1/2 or less of shares, 1/2 or less of voting rights, Harlequin Direct Limited can be reached at 10 Victors Way, EN5 5TZ Barnet, Hertfordshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Julian S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Harlequin Direct Limited
6 April 2016
Address 1 Beauchamp Court 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
Legal authority Companies Act 1985
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 03254876
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/11/30
filed on: 19th, July 2023 | accounts
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