General information

Name:

Hennell Ltd

Office Address:

3rd Floor Chancery House St. Nicholas Way SM1 1JB Sutton

Number: 02536155

Incorporation date: 1990-08-31

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

02536155 is a reg. no. for Hennell Limited. This company was registered as a Private Limited Company on 1990/08/31. This company has been operating on the British market for the last thirty four years. This enterprise may be reached at 3rd Floor Chancery House St. Nicholas Way in Sutton. The office's post code assigned to this place is SM1 1JB. The company's registered with SIC code 70100: Activities of head offices. Its most recent accounts cover the period up to Mon, 28th Feb 2022 and the most recent annual confirmation statement was filed on Thu, 31st Aug 2023.

At the moment, this firm is led by a solitary director: Chanda N., who was assigned to lead the company 27 years ago. The firm had been supervised by Kapal D. up until June 1995. In addition a different director, specifically Timothy P. gave up the position 17 years ago. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Ketan S. as a secretary since February 2011.

Financial data based on annual reports

Company staff

Ketan S.

Role: Secretary

Appointed: 10 February 2011

Latest update: 24 January 2024

Chanda N.

Role: Director

Appointed: 22 September 1997

Latest update: 24 January 2024

People with significant control

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

Chanda N.
Notified on 31 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hafeez A.
Notified on 6 April 2016
Ceased on 31 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 4 September 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 4 September 2013
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 10 October 2014
Annual Accounts 19 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 19 November 2015
Annual Accounts 5 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 5 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Micro company accounts made up to 28th February 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
33
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