Henly (int'l) Limited in Stafford, ST16 1DA

Description

Data updated on: 01-11-2023

Henly (int'l) has been operating in this business field for at least 10 years. Established under company registration number 08935868, this firm operates as a Private Limited Company. You can contact the office of this firm during office times at the following location: Newport House Newport Road, ST16 1DA Stafford. Its listed name change from Elbe (UK) to Henly (int'l) Limited took place on Wed, 28th May 2014. This business's classified under the NACE and SIC code 70229 : Management consultancy activities other than financial management. The business latest filed accounts documents were submitted for the period up to 2022/03/31 and the most recent confirmation statement was released on 2023/04/01.

Martin C. is this enterprise's solitary director, that was assigned this position in 2016. Since Wed, 12th Mar 2014 David W., had been functioning as a director for the following business up to the moment of the resignation on Tue, 1st Mar 2016.

Martin C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Henly (int'l) Limited 2014-05-28
Elbe (UK) Limited 2014-03-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	-4 681	66 138

Balance Sheet
Cash Bank In Hand	3 000	12 932
Current Assets	5 218	320 632	219 469	215 753	210 138	190 681	180 155	209 294
Debtors	2 218	57 700
Net Assets Liabilities		66 238	-16 992	-15 377	-49 402	-67 716	-78 148	-58 217
Net Assets Liabilities Including Pension Asset Liability	-4 681	66 138
Stocks Inventory		250 000
Tangible Fixed Assets		500

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-4 781	66 038
Shareholder Funds	-4 681	66 138

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal		400	854	1 491	1 985	2 220	1 750	1 750
Creditors		254 494	235 941	229 862	257 704	256 275	257 679	266 512
Creditors Due Within One Year	9 899	254 894
Fixed Assets		500	334	223	149	99	1 126	751
Net Current Assets Liabilities	-4 681	65 738	-16 472	-14 109	-47 566	-65 595	-77 524	-57 218
Number Shares Allotted	100	100
Par Value Share	1	1
Provisions For Liabilities Charges		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		750
Tangible Fixed Assets Cost Or Valuation		750
Tangible Fixed Assets Depreciation		250
Tangible Fixed Assets Depreciation Charged In Period		250
Total Assets Less Current Liabilities	-4 681	66 238	-16 138	-13 886	-47 417	-65 496	-76 398	-56 467
Advances Credits Directors		47 857

Company staff

Martin C.

Role: Director

Appointed: 01 March 2016

Latest update: 24 February 2024

People with significant control

Martin C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Katherine C.

Notified on 6 April 2016

Ceased on 17 July 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	29 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	15 April 2024
Confirmation statement last made up date	01 April 2023

Annual Accounts 8th December 2015
Start Date For Period Covered By Report	12 March 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	8th December 2015
Annual Accounts 16th March 2017
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	16th March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022

Henly (int'l) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin C.

David W.

People with significant control

Martin C.

Katherine C.

Accounts Documents

Company filings

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