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HENWILL CONSULTANTS LIMITED

HENWILL CONSULTANTS LIMITED

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

    • Overview

    Company NameHENWILL CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09642595
    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 HENWILL CONSULTANTS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is HENWILL CONSULTANTS LIMITED located?

    Registered Office Address
    71 Bunbury Way
    KT17 4JP Epsom
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENWILL CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HENWILL CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for HENWILL CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Michael James Brent on May 17, 2016

    		1 pagesCH03

    Secretary's details changed for Michael James Brent on May 17, 2016

    		1 pagesCH03

    Secretary's details changed for Michael James Brent on May 17, 2016

    		1 pagesCH03

    Secretary's details changed for Michael James Brent on May 17, 2016

    		1 pagesCH03

    Director's details changed for Mr Michael James Brent on May 17, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of HENWILL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENT, Michael James
    Bunbury Way
    Epsom
    71
    Surrey
    United Kingdom
    		Secretary
    Bunbury Way
    Epsom
    71
    Surrey
    United Kingdom
    		198583180001
    BRENT, Michael James
    Bunbury Way
    KT17 4JP Epsom
    71
    Surrey
    England
    		Director
    Bunbury Way
    KT17 4JP Epsom
    71
    Surrey
    England
    		EnglandIrish115828410001
    COOPER, Caroline Mary Anne
    Bunbury Way
    KT17 4JP Epsom
    71
    United Kingdom
    		Director
    Bunbury Way
    KT17 4JP Epsom
    71
    United Kingdom
    		EnglandBritish198583170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENWILL CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Brent
    Bunbury Way
    KT17 4JP Epsom
    71
    Surrey
    England
    		Jun 16, 2016
    Bunbury Way
    KT17 4JP Epsom
    71
    Surrey
    England
    		No
    Nationality: Irish
    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 Caroline Mary Anne Cooper
    Bunbury Way
    KT17 4JP Epsom
    71
    Surrey
    England
    		Jun 16, 2016
    Bunbury Way
    KT17 4JP Epsom
    71
    Surrey
    England
    		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.
    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