Henryfield Limited

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General information

Name:

Henryfield Ltd

Office Address:

2nd Floor 9 Chapel Place EC2A 3DQ London

Number: 03925981

Incorporation date: 2000-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03925981 twenty four years ago, Henryfield Limited is categorised as a Private Limited Company. The firm's current registration address is 2nd Floor, 9 Chapel Place London. This business's SIC code is 70229 meaning Management consultancy activities other than financial management. Henryfield Ltd filed its latest accounts for the financial year up to December 31, 2022. The firm's latest annual confirmation statement was submitted on February 11, 2023.

In this particular business, all of director's responsibilities have so far been carried out by Jennifer W. who was appointed four years ago. That business had been managed by Jacqueline S. until four years ago. In addition a different director, including Virginie P. resigned in February 2016.

Charlotte L. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jennifer W.

Role: Director

Appointed: 31 January 2020

Latest update: 1 May 2024

People with significant control

Charlotte L.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 18 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

4th Floor Lawford House Albert Place

Post code:

N3 1RL

City / Town:

London

HQ address,
2013

Address:

Ascot House 2 Woodberry Grove

Post code:

N12 0FB

City / Town:

London

HQ address,
2014

Address:

Ascot House 2 Woodberry Grove

Post code:

N12 0FB

City / Town:

London

HQ address,
2015

Address:

Ascot House 2 Woodberry Grove

Post code:

N12 0FB

City / Town:

London

Search other companies

Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82990 : Other business support service activities not elsewhere classified
24
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