General information

Name:

Henby Limited

Office Address:

2 Queenwood Penylan CF23 9LE Cardiff

Number: 06096108

Incorporation date: 2007-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henby came into being in 2007 as a company enlisted under no 06096108, located at CF23 9LE Cardiff at 2 Queenwood. It has been in business for 17 years and its last known status is active. Henby Ltd was registered 15 years ago under the name of Brookson (5520f). The company's declared SIC number is 70229 which means Management consultancy activities other than financial management. The latest financial reports cover the period up to 2023-03-31 and the most current annual confirmation statement was released on 2023-02-12.

Currently, the following business is directed by one director: Stuart S., who was arranged to perform management duties in April 2007.

Stuart S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Henby Ltd 2009-03-12
  • Brookson (5520f) Limited 2007-02-12

Financial data based on annual reports

Company staff

Stuart S.

Role: Director

Appointed: 05 April 2007

Latest update: 29 March 2024

People with significant control

Stuart S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2024/02/12 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
Company Age

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