Henn Of London Limited

General information

Name:

Henn Of London Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 03425494

Incorporation date: 1997-08-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henn Of London Limited may be contacted at 68 Grafton Way, in London. The firm zip code is W1T 5DS. Henn Of London has been in this business since the company was registered on 1997-08-27. The firm reg. no. is 03425494. The firm's declared SIC number is 24410 which stands for Precious metals production. The business latest filed accounts documents cover the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-08-27.

The info we gathered detailing this specific firm's members reveals a leadership of three directors: Ingo H., Axel H. and Hans H. who became members of the Management Board on 1997-08-27. To provide support to the directors, this company has been utilizing the skills of Ingo H. as a secretary since August 1997.

Executives who have control over this firm are as follows: Axel H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hans-Jurgen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ingo H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Ingo H.

Role: Director

Appointed: 27 August 1997

Latest update: 26 February 2024

Ingo H.

Role: Secretary

Appointed: 27 August 1997

Latest update: 26 February 2024

Axel H.

Role: Director

Appointed: 27 August 1997

Latest update: 26 February 2024

Hans H.

Role: Director

Appointed: 27 August 1997

Latest update: 26 February 2024

People with significant control

Axel H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hans-Jurgen H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ingo H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 24410 : Precious metals production
  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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