General information

Name:

Henbie House Limited

Office Address:

10 Western Road RM1 3JT Romford

Number: 08258583

Incorporation date: 2012-10-18

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henbie House began its business in the year 2012 as a Private Limited Company with reg. no. 08258583. This particular business has been functioning for 12 years and it's currently active. This firm's head office is registered in Romford at 10 Western Road. You could also locate this business using its zip code, RM1 3JT. Started as M & H Coins, it used the business name until 2014, at which moment it was replaced by Henbie House Ltd. This company's SIC and NACE codes are 47990 - Other retail sale not in stores, stalls or markets. The firm's latest annual accounts describe the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2023-09-21.

According to the latest update, there’s a single director in the company: Natasha W. (since March 14, 2013). The limited company had been overseen by Alan W. up until 2013.

Natasha W. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Henbie House Ltd 2014-02-18
  • M & H Coins Ltd 2012-10-18

Financial data based on annual reports

Company staff

Natasha W.

Role: Director

Appointed: 14 March 2013

Latest update: 1 April 2024

People with significant control

Natasha W.
Notified on 8 October 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 2012-10-18
Date Approval Accounts 16 June 2014
Annual Accounts
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Annual Accounts
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Annual Accounts 7 October 2017
Start Date For Period Covered By Report 2015-11-01
Date Approval Accounts 7 October 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-29
Annual Accounts
End Date For Period Covered By Report 2013-10-31
Annual Accounts
End Date For Period Covered By Report 2016-10-31
Annual Accounts 28 July 2015
Date Approval Accounts 28 July 2015
Annual Accounts 20 October 2016
Date Approval Accounts 20 October 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 21st September 2023 (CS01)
filed on: 21st, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
11
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