HENGRAL LIMITED

Overview

Company Name	HENGRAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06169159
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HENGRAL LIMITED?

Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HENGRAL LIMITED located?

Registered Office Address	7 Middlegate Newark NG24 1AG Nottinghamshire
Undeliverable Registered Office Address	No

What are the latest accounts for HENGRAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HENGRAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for HENGRAL LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Total exemption full accounts made up to Apr 30, 2025	9 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 18, 2025 with updates	4 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 18, 2024 with updates	4 pages	CS01

Jan 22, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 18, 2023 with updates	4 pages	CS01

Dec 05, 2022	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 18, 2022 with updates	4 pages	CS01

Oct 25, 2021	Total exemption full accounts made up to Apr 30, 2021	8 pages	AA

Jul 19, 2021	Termination of appointment of Alan James Christopher Tacey as a director on May 20, 2021	1 pages	TM01

May 07, 2021	Cessation of Sarah Elaine Tacey as a person with significant control on Mar 19, 2021	1 pages	PSC07

May 07, 2021	Notification of Simone Louise Tacey as a person with significant control on Mar 01, 2021	2 pages	PSC01

May 07, 2021	Notification of Henry Thornton Tacey as a person with significant control on Mar 01, 2021	2 pages	PSC01

Mar 30, 2021	Confirmation statement made on Mar 18, 2021 with updates	5 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Jul 22, 2020	Secretary's details changed for Mrs Sarah Elaine Tacey on Jul 22, 2020	1 pages	CH03

Jul 22, 2020	Director's details changed for Mr Alan James Christopher Tacey on Jul 22, 2020	2 pages	CH01

Jul 22, 2020	Director's details changed for Mrs Sarah Elaine Tacey on Jul 22, 2020	2 pages	CH01

Apr 03, 2020	Appointment of Miss Simone Louise Tacey as a director on Mar 31, 2020	2 pages	AP01

Apr 03, 2020	Appointment of Mr Henry Thornton Tacey as a director on Mar 31, 2020	2 pages	AP01

Apr 01, 2020	Confirmation statement made on Mar 18, 2020 with updates	4 pages	CS01

Jan 28, 2020	Total exemption full accounts made up to Apr 30, 2019	11 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Total exemption full accounts made up to Apr 30, 2018	11 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HENGRAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TACEY, Sarah Elaine Middlegate Newark NG24 1AG Nottinghamshire 7 United Kingdom	Mar 19, 2007		Secretary	Middlegate Newark NG24 1AG Nottinghamshire 7 United Kingdom		British		119692750001
TACEY, Henry Thornton 7 Middlegate Newark NG24 1AG Nottinghamshire	Mar 31, 2020		Director	7 Middlegate Newark NG24 1AG Nottinghamshire	England	British	1992-6	268690350001
TACEY, Sarah Elaine Middlegate Newark NG24 1AG Nottinghamshire 7 United Kingdom	Mar 19, 2007		Director	Middlegate Newark NG24 1AG Nottinghamshire 7 United Kingdom	England	British	1961-3	119692750001
TACEY, Simone Louise 7 Middlegate Newark NG24 1AG Nottinghamshire	Mar 31, 2020		Director	7 Middlegate Newark NG24 1AG Nottinghamshire	England	British	1984-11	268690620001
HARRISON, Alan John 32&34 Main Street North Rauceby NG34 8QP Sleaford Lincolnshire	Mar 19, 2007	Mar 19, 2007	Director	32&34 Main Street North Rauceby NG34 8QP Sleaford Lincolnshire		British	1947-9	117544650001
TACEY, Alan James Christopher Middlegate Newark NG24 1AG Nottinghamshire 7 United Kingdom	Mar 19, 2007	May 20, 2021	Director	Middlegate Newark NG24 1AG Nottinghamshire 7 United Kingdom	United Kingdom	British	1955-7	69197770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENGRAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Thornton Tacey Middlegate Newark NG24 1AG Nottinghamshire 7 United Kingdom	Mar 01, 2021	Middlegate Newark NG24 1AG Nottinghamshire 7 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Simone Louise Tacey Middlegate Newark NG24 1AG Nottinghamshire 7 United Kingdom	Mar 01, 2021	Middlegate Newark NG24 1AG Nottinghamshire 7 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Sarah Elaine Tacey Middle Gate NG24 1AG Newark 7 England	Apr 06, 2016	Middle Gate NG24 1AG Newark 7 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0