Henlle Holdings Limited. net worth, address, company information. Free

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Henlle Holdings Limited (reg no 09662414) is a private limited company legally formed on 2015-06-30 originating in United Kingdom. The business has its registered office at Henlle Hall Henlle, Gobowen, Oswestry SY10 7AX. Henlle Holdings Limited is operating under SIC: 68100 - "buying and selling of own real estate", SIC: 70100 - "activities of head offices".

Company details

Name	Henlle Holdings Limited
Number	09662414
Date of Incorporation:	Tuesday 30th June 2015
End of financial year:	31 May
Address:	Henlle Hall Henlle, Gobowen, Oswestry, SY10 7AX
SIC code:	68100 - Buying and selling of own real estate 70100 - Activities of head offices

As for the 1 managing director that can be found in the aforementioned company, we can name: Cosmo L. (in the company from 12 May 2021). The Companies House lists 4 persons of significant control, namely: Cosmo L. owns over 3/4 of shares, Adam L. owns 1/2 or less of shares, 1/2 or less of voting rights, Keeta T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	350,820	673,943	319,903	3,208,006	5,135,413	1,512,141	2,132,531
Fixed Assets	1,467,152	1,503,352	1,503,352	1,663,452	2,263,452	8,037,230	860,869
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-
Tangible Fixed Assets	1,466,952	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,697,972	2,065,530	1,759,386	4,805,382	6,751,321	2,981,582	2,688,880

People with significant control

Cosmo L.

12 May 2021

Nature of control:	75,01-100% shares

Adam L.

9 June 2016 - 12 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Keeta T.

9 June 2016 - 12 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Lorna H.

9 June 2016 - 12 May 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(MR01) Registration of charge 096624140004, created on Wed, 1st Nov 2023 filed on: 2nd, November 2023 \| mortgage	Free Download (52 pages)

	Download filing
(MR01) Registration of charge 096624140004, created on Wed, 1st Nov 2023 filed on: 2nd, November 2023 \| mortgage	Free Download (52 pages)
(CS01) Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 9th, June 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 31st Mar 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Mon, 7th Feb 2022: 1000105.00 GBP filed on: 10th, March 2022 \| capital	Free Download (4 pages)
(MR01) Registration of charge 096624140003, created on Tue, 22nd Feb 2022 filed on: 1st, March 2022 \| mortgage	Free Download (52 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 27th, February 2022 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution filed on: 16th, February 2022 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 23rd Jun 2021 filed on: 23rd, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 27th Apr 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Wed, 12th May 2021 - the day director's appointment was terminated filed on: 16th, May 2021 \| officers	Free Download (1 page)
(TM01) Wed, 12th May 2021 - the day director's appointment was terminated filed on: 16th, May 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 12th May 2021 new director was appointed. filed on: 16th, May 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 12th May 2021 filed on: 16th, May 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 12th May 2021 filed on: 16th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 12th May 2021 filed on: 16th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 12th May 2021 filed on: 16th, May 2021 \| persons with significant control	Free Download (1 page)
(AAMD) Amended total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 12th, March 2021 \| accounts	Free Download (20 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 2nd, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 27th Apr 2020 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 13th Jun 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sat, 30th Jun 2018 filed on: 13th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Fri, 30th Jun 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 24th, February 2017 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Tue, 31st May 2016 filed on: 13th, September 2016 \| accounts	Free Download (1 page)
(SH01) Capital declared on Tue, 7th Jun 2016: 100.00 GBP filed on: 20th, July 2016 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, July 2016 \| resolution	Free Download (15 pages)
(CS01) Confirmation statement with updates Thu, 30th Jun 2016 filed on: 20th, July 2016 \| confirmation statement	Free Download (8 pages)
(MR01) Registration of charge 096624140002, created on Fri, 1st Jul 2016 filed on: 18th, July 2016 \| mortgage	Free Download (10 pages)
(AP01) On Thu, 9th Jun 2016 new director was appointed. filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(TM01) Thu, 9th Jun 2016 - the day director's appointment was terminated filed on: 28th, June 2016 \| officers	Free Download (1 page)
(AP01) On Thu, 9th Jun 2016 new director was appointed. filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 8th, March 2016 \| resolution	Free Download (4 pages)
(SH01) Capital declared on Mon, 8th Feb 2016: 100.00 GBP filed on: 8th, March 2016 \| capital	Free Download (4 pages)
(MR01) Registration of charge 096624140001, created on Thu, 7th Jan 2016 filed on: 14th, January 2016 \| mortgage	Free Download (26 pages)
(NEWINC) Certificate of incorporation filed on: 30th, June 2015 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on Tue, 30th Jun 2015: 10.00 GBP capital

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