Hennell Of Bond Street Limited

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General information

Name:

Hennell Of Bond Street Ltd

Office Address:

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

Number: 02554247

Incorporation date: 1990-11-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hennell Of Bond Street Limited is a Private Limited Company, registered in 3rd Floor Chancery House, St. Nicholas Way, Sutton. The post code is SM1 1JB. The enterprise has been thirty four years in this business. The company's registration number is 02554247. The enterprise's SIC code is 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's latest financial reports cover the period up to February 28, 2022 and the most recent confirmation statement was submitted on August 31, 2023.

Hafeez A. and Chanda N. are listed as company's directors and have been expanding the company since 2017-06-19. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Ketan S. as a secretary since February 2011.

The companies that control this firm are: Hennell Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton at Chancery House, St.nicholas Way, SM1 1JB, Surrey.

Financial data based on annual reports

Company staff

Hafeez A.

Role: Director

Appointed: 19 June 2017

Latest update: 2 May 2024

Ketan S.

Role: Secretary

Appointed: 10 February 2011

Latest update: 2 May 2024

Chanda N.

Role: Director

Appointed: 23 July 2009

Latest update: 2 May 2024

People with significant control

Hennell Limited
Address: 3rd Floor Chancery House, St.Nicholas Way, Sutton, Surrey, SM1 1JB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

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 Resolution
Free Download
Dormant company accounts made up to February 28, 2023 (AA)
filed on: 29th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 47770 : Retail sale of watches and jewellery in specialised stores
33
Company Age

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