General information

Name:

Henlle Holdings Ltd

Office Address:

Henlle Hall Henlle Gobowen SY10 7AX Oswestry

Number: 09662414

Incorporation date: 2015-06-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Henlle Hall Henlle, Oswestry SY10 7AX Henlle Holdings Limited is categorised as a Private Limited Company with 09662414 Companies House Reg No. It was launched 9 years ago. This business's Standard Industrial Classification Code is 68100 and their NACE code stands for Buying and selling of own real estate. 2022-05-31 is the last time when account status updates were filed.

The company has a single director currently supervising the firm, specifically Cosmo L. who has been executing the director's assignments since 2015-06-30. Since June 2016 Lorna H., had been functioning as a director for this specific firm until the resignation in May 2021. Additionally a different director, specifically Adam L. resigned on 2021-05-12.

Cosmo L. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Cosmo L.

Role: Director

Appointed: 12 May 2021

Latest update: 2 April 2024

People with significant control

Cosmo L.
Notified on 12 May 2021
Nature of control:
over 3/4 of shares
Adam L.
Notified on 9 June 2016
Ceased on 12 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Keeta T.
Notified on 9 June 2016
Ceased on 12 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lorna H.
Notified on 9 June 2016
Ceased on 12 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 22 February 2017
Start Date For Period Covered By Report 2015-06-30
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 22 February 2017
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 31st Mar 2024 (CS01)
filed on: 4th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 70100 : Activities of head offices
8
Company Age

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