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HENNEBRY LIMITED

HENNEBRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENNEBRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07487879
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENNEBRY LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HENNEBRY LIMITED located?

    Registered Office Address
    2/4 Ash Lane Rustington
    BN16 3BZ Littlehampton
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENNEBRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for HENNEBRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		15 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		13 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Daniel Hennebry as a person with significant control on Dec 01, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Daniel Hennebry as a person with significant control on Dec 01, 2016

    		2 pagesPSC04

    Registered office address changed from 2-4 Ash Lane Rustington West Sussex BN16 3BZ to 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ on Jan 16, 2020

    		1 pagesAD01

    Director's details changed for Mr Daniel Michael Hennebry on Jan 10, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		15 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		7 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2016

    Statement of capital on Feb 25, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HENNEBRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENNEBRY, Daniel Michael
    Rustington
    BN16 3BZ Littlehampton
    2/4 Ash Lane
    West Sussex
    United Kingdom
    		Director
    Rustington
    BN16 3BZ Littlehampton
    2/4 Ash Lane
    West Sussex
    United Kingdom
    		United KingdomBritishDesign Engineer157179610002
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENNEBRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Hennebry
    Rustington
    BN16 3BZ Littlehampton
    2/4 Ash Lane
    West Sussex
    United Kingdom
    		Dec 01, 2016
    Rustington
    BN16 3BZ Littlehampton
    2/4 Ash Lane
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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