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Henners Limited (reg no 05940882) is a private limited company created on 2006-09-20 originating in England. The enterprise was registered at Boundary House, Cheadle Point, Cheadle SK8 2GG. Henners Limited operates Standard Industrial Classification: 11020 which means "manufacture of wine from grape".

Company details

Name Henners Limited
Number 05940882
Date of Incorporation: Wed, 20th Sep 2006
End of financial year: 31 August
Address: Boundary House, Cheadle Point, Cheadle, SK8 2GG
SIC code: 11020 - Manufacture of wine from grape

As for the 2 directors that can be found in the business, we can name: Michael M. (in the company from 07 March 2017), Dennis W. (appointment date: 07 March 2017). The Companies House indexes 4 persons of significant control, namely: Araldica Castelvero S.C.A can be reached at Viale Pietro Laudano, 14040, Castel Boglione. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Dennis W. has substantial control or influence, Donna W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 534 29,355 47,978 71,866 76,820 89,793
Number Shares Allotted - - 1 1 1 1
Shareholder Funds -201,673 -249,592 -317,995 -339,706 -328,148 -269,876
Tangible Fixed Assets 178,339 182,464 177,610 146,855 171,281 153,952
Total Assets Less Current Liabilities 13,174 32,167 41,119 39,608 60,656 124,116
Fixed Assets 178,339 182,464 - - - -

People with significant control

Araldica Castelvero S.C.A
7 March 2017
Address 2 Viale Pietro Laudano, 14040, Castel Boglione, Italy
Legal authority Italian Law
Legal form Agricultural Co-Operative Society
Nature of control: 25-50% voting rights
25-50% shares
Dennis W.
7 March 2017
Nature of control: significiant influence or control
Donna W.
7 March 2017
Nature of control: significiant influence or control
Lawrence W.
6 April 2016 - 7 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(PSC05) Change to a person with significant control January 1, 2018
filed on: 14th, December 2023 | persons with significant control 		Free Download (2 pages)

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