Henningsen Uk Ltd (reg no SC280902) is a private limited company legally formed on 2005-03-01 in United Kingdom. The firm has its registered office at 1 Rutland Court, Edinburgh EH3 8EY. Changed on 2017-03-02, the previous name this business utilized was Shielsknowe Forest Limited. Henningsen Uk Ltd is operating under SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Henningsen Uk Ltd
Number SC280902
Date of Incorporation: 2005-03-01
End of financial year: 31 May
Address: 1 Rutland Court, Edinburgh, EH3 8EY
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular firm, we can name: Hans H. (in the company from 15 September 2022). 1 secretary is there as well: Lene K. (appointed on 01 May 2006). The Companies House lists 2 persons of significant control, namely: Henrik F. has over 3/4 of shares, 3/4 to full of voting rights, Hans H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Henrik F.
3 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hans H.
1 March 2017 - 3 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Change of registered address from 1 Rutland Court Edinburgh EH3 8EY United Kingdom on 2023/12/08 to 58 Morrison St. Morrison Street 58 Edinburgh EH3 8BP
filed on: 8th, December 2023 | address
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