Henbury Technology Holdings Limited

General information

Name:

Henbury Technology Holdings Ltd

Office Address:

Level 7 Tower 12 The Avenue North 18-22 Bridge Street M3 3BZ Manchester

Number: 04198322

Incorporation date: 2001-04-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henbury Technology Holdings started conducting its business in 2001 as a Private Limited Company with reg. no. 04198322. The business has been operating for twenty three years and the present status is active. The firm's head office is located in Manchester at Level 7 Tower 12 The Avenue North. Anyone could also locate the firm utilizing its area code, M3 3BZ. It has been on the market under three names. The company's initial official name, Enatel, was changed on 2008-07-02 to 04198322. The current name, used since 2011, is Henbury Technology Holdings Limited. This enterprise's SIC and NACE codes are 99999 : Dormant Company. The latest accounts cover the period up to 2022-09-30 and the most current confirmation statement was submitted on 2023-04-11.

Regarding the limited company, the full scope of director's tasks have so far been carried out by Simon T. who was chosen to lead the company sixteen years ago. Since 2008-06-27 John E., had been functioning as a director for the following limited company up until the resignation in 2010. Furthermore a different director, including Michael H. gave up the position on 2008-06-27.

  • Previous company's names
  • Henbury Technology Holdings Limited 2011-06-16
  • 04198322 Limited 2008-07-02
  • Enatel Limited 2001-04-11

Financial data based on annual reports

Company staff

Simon T.

Role: Director

Appointed: 27 June 2008

Latest update: 2 May 2024

People with significant control

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

Simon T.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 29 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 30 June 2014
Date Approval Accounts 30 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Gazette Incorporation Officers Resolution Restoration
Free Download
Total exemption full company accounts data drawn up to September 30, 2022 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

8 St John Street

Post code:

M3 4DU

City / Town:

Manchester

HQ address,
2015

Address:

8 St John Street

Post code:

M3 4DU

City / Town:

Manchester

Accountant/Auditor,
2014 - 2015

Name:

Pareto Tax & Wealth Llp

Address:

8 St John Street

Post code:

M3 4DU

City / Town:

Manchester

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Services (by SIC Code)

  • 99999 : Dormant Company
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