General information

Name:

Henbrandt Ltd

Office Address:

5 Wentworth Road Ransomes Europark IP3 9SW Ipswich

Number: 01004573

Incorporation date: 1971-03-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was started is 1971-03-12. Established under number 01004573, this firm is listed as a Private Limited Company. You may find the headquarters of the company during business times under the following location: 5 Wentworth Road Ransomes Europark, IP3 9SW Ipswich. The company's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Wednesday 30th November 2022 is the last time when the company accounts were filed.

When it comes to this particular firm, many of director's duties up till now have been met by George P., Laurence G., Julian S. and Garry B.. Amongst these four individuals, Garry B. has carried on with the firm for the longest time, having become a vital addition to company's Management Board on December 1990. Furthermore, the director's tasks are constantly helped with by a secretary - Laurence G., who was appointed by this firm in April 2003.

Company staff

George P.

Role: Director

Appointed: 25 July 2022

Latest update: 30 March 2024

Laurence G.

Role: Director

Appointed: 25 February 2013

Latest update: 30 March 2024

Julian S.

Role: Director

Appointed: 25 February 2013

Latest update: 30 March 2024

Laurence G.

Role: Secretary

Appointed: 07 April 2003

Latest update: 30 March 2024

Garry B.

Role: Director

Appointed: 16 December 1990

Latest update: 30 March 2024

People with significant control

Executives who have control over the firm are as follows: Julian S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Harlequin Direct Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Barnet at 10 Victors Way, EN5 5TZ, Hertfordshire and was registered as a PSC under the reg no 03254876.

Julian S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Harlequin Direct Limited
Address: 1 Beauchamp Court 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
Legal authority Companies Act 1985
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 03254876
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/11/30 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
53
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