Henley Ice Cream Limited (reg no 04899794) is a private limited company started on 2003-09-15. The business is registered at 152 High Street, Henley In Arden, Warwickshire B95 5BS. Henley Ice Cream Limited operates SIC code: 47190 - "other retail sale in non-specialised stores".
Company details
| Name | Henley Ice Cream Limited |
| Number | 04899794 |
| Date of Incorporation: | September 15, 2003 |
| End of financial year: | 31 December |
| Address: | 152 High Street, Henley In Arden, Warwickshire, B95 5BS |
| SIC code: |
47190 - Other retail sale in non-specialised stores |
As for the 2 directors that can be found in this firm, we can name: Stephen B. (in the company from 15 September 2003), Cynthia B. (appointment date: 15 September 2003). The Companies House reports 2 persons of significant control, namely: Cynthia B. has 1/2 or less of shares, 3/4 to full of voting rights, Emily A. has 1/2 or less of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 18,662 | 17,787 | 22,791 | 21,323 | 10,568 | 17,796 | 29,517 | 57,776 | 66,135 | 27,599 | 32,191 |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | 45 | 45 | 45 |
| Total Assets Less Current Liabilities | 10,848 | 10,049 | 7,495 | 6,842 | -39,176 | -42,589 | -55,818 | 9,202 | 30,998 | - | - |
| Fixed Assets | 33,188 | 25,217 | 20,339 | - | 17,134 | 26,146 | 22,512 | 16,023 | - | - | - |
| Intangible Fixed Assets | 8,449 | 4,222 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 7,068 | 6,814 | 4,345 | 4,227 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 24,739 | 20,995 | 20,339 | 16,831 | - | - | - | - | - | - | - |
People with significant control
Cynthia B.
6 April 2016
| Nature of control: |
75,01-100% voting rights 25-50% shares |
Emily A.
6 April 2016 - 1 February 2022
| Nature of control: |
75,01-100% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(TM02) Secretary's appointment terminated on 1st February 2022 filed on: 2nd, February 2022 | officers |
Free Download
(1 page)
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