HENART LIMITED
Overview
| Company Name | HENART LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08318592 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENART LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HENART LIMITED located?
| Registered Office Address | 1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENART LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENART FINANCIAL LIMITED | Dec 05, 2012 | Dec 05, 2012 |
What are the latest accounts for HENART LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HENART LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 26, 2023 |
What are the latest filings for HENART LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Sep 26, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Sep 26, 2022 with updates | 5 pages | CS01 | ||||||
Change of details for Mr Jan Van Den Berghe as a person with significant control on Jul 01, 2022 | 2 pages | PSC04 | ||||||
Cessation of Wim Van Den Berghe as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of Wim Van Den Berghe as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Feb 04, 2022 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||
Directors statement and auditors report. Out of capital | 2 pages | SH30 | ||||||
Directors statement and auditors report. Out of capital | 2 pages | SH30 | ||||||
Directors statement and auditors report. Out of capital | 2 pages | SH30 | ||||||
Directors statement and auditors report. Out of capital | 2 pages | SH30 | ||||||
Directors statement and auditors report. Out of capital | 2 pages | SH30 | ||||||
Cancellation of shares. Statement of capital on Dec 31, 2020
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 31, 2020
| 5 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 31, 2020
| 7 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 31, 2020
| 6 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Dec 31, 2020
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Who are the officers of HENART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN DEN BERGHE, Jan | Secretary | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 Surrey England | 174141020001 | |||||||
| VAN DEN BERGHE, Jan | Director | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 Surrey England | United Kingdom | Belgian | Director | 86877810006 | ||||
| VAN DEN BERGHE, Wim | Director | Wettersesteenweg 104 9520 Bavegem - Belgium | Belgium | Belgian | Director | 174141010002 |
Who are the persons with significant control of HENART LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Wim Van Den Berghe | Dec 31, 2020 | Wettersesteenweg 104 9520 Bavegem - Belgium | Yes | ||||||||||
Nationality: Belgian Country of Residence: Belgium | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jan Van Den Berghe | Dec 31, 2020 | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 Surrey England | No | ||||||||||
Nationality: Belgian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Evelyne Callens | Dec 31, 2020 | Park Road Hampton Wick KT1 4AS Kingston Upon Thames 1 Surrey England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Jh Wouters Nv | Jan 19, 2018 | Wolfsakker 6 9160 Lokeren - Belgium | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lipa Holding Nv | Apr 06, 2016 | Wettersesteenweg 104 9520 St.Lievens-Houtem - Belgium | Yes | ||||||||||
| |||||||||||||
Natures of 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