General information

Name:

Hennings Hume Limited

Office Address:

C/o Beevers & Co 44 Chatsworth Gardens W3 9LW London

Number: 03840577

Incorporation date: 1999-09-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hennings Hume Ltd may be found at C/o Beevers & Co, 44 Chatsworth Gardens in London. Its zip code is W3 9LW. Hennings Hume has been actively competing on the market for twenty five years. Its reg. no. is 03840577. It known today as Hennings Hume Ltd, was previously listed as Speed 7893. The transformation has taken place in 1999-10-04. This enterprise's classified under the NACE and SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. Hennings Hume Limited filed its account information for the period that ended on 2022-11-30. The business latest annual confirmation statement was submitted on 2023-09-13.

John H. is the company's single managing director, who was assigned to lead the company in 1999. That company had been overseen by John H. up until 2003-12-31.

The companies with significant control over this firm are as follows: H.H.Holdings Limited and has 3/4 to full of voting rights. This business can be reached in Acton at 44 Chatsworth Gardens, W3 9LW, London and was registered as a PSC under the reg no 03859102.

  • Previous company's names
  • Hennings Hume Ltd 1999-10-04
  • Speed 7893 Limited 1999-09-13

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 14 September 1999

Latest update: 20 November 2023

People with significant control

H.H.Holdings Limited
Address: C/O Beevers & Co 44 Chatsworth Gardens, Acton, London, W3 9LW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03859102
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
H H Holdings Limited
Address: 44 South Audley Street, London, W1K 2NY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03859102
Notified on 6 April 2016
Ceased on 11 October 2017
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 25 August 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 29 March 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/11/30 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
Company Age

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