Henosys Limited in Grampian, AB24 5DD

Description

Data updated on: 01-11-2023

Henosys Limited, a Private Limited Company, based in 23 Bothwell Road, Aberdeen, Grampian. The head office's located in AB24 5DD. The enterprise has been working since 2013/01/21. Its Companies House Registration Number is SC440760. The firm's declared SIC number is 70229 and has the NACE code: Management consultancy activities other than financial management. Henosys Ltd released its account information for the period that ended on 2022-03-31. Its most recent confirmation statement was filed on 2023-01-21.

The following firm owes its accomplishments and constant development to a team of two directors, specifically Femina K. and Prashant K., who have been managing it for 7 years. Furthermore, the director's responsibilities are often assisted with by a secretary - Prashant K., who was chosen by the firm in 2013.

Prashant K. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	16 809		222 596	273 025

Balance Sheet
Current Assets	31 161	212 245	259 273	306 464	301 003	345 250	619 324	669 403	749 639
Net Assets Liabilities							581 731	631 750	678 377
Cash Bank In Hand	26 311		255 438	306 099
Cash Bank On Hand				306 099	55 709	240 926
Debtors	4 850		3 835	365	245 294	104 324
Other Debtors					245 000	99 999
Property Plant Equipment				585	350	899
Tangible Fixed Assets	536		974	585

Capital & Reserves
Called Up Share Capital	100		100	100
Profit Loss Account Reserve	16 709		222 496	272 925
Shareholder Funds	16 809		222 596	273 025

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									150
Average Number Employees During Period				2	2		1	1	1
Creditors				34 024	33 532	39 715	38 666	67 292	99 331
Fixed Assets	536	1 129	974				641	28 962	27 294
Net Current Assets Liabilities	16 273	128 292	221 622	272 440	267 471	305 535	581 090	602 788	651 233
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							432	677	925
Total Assets Less Current Liabilities	16 809	129 421	222 596	273 025	267 821	306 434	581 731	631 750	678 527
Accumulated Depreciation Impairment Property Plant Equipment				1 664	1 899	2 499
Capital Reserves	16 809	129 421	222 596
Corporation Tax Due Within One Year			29 955	20 659
Corporation Tax Payable				20 659	14 621	24 780
Creditors Due Within One Year	14 888	83 953	37 651	34 024
Debtors Due Within One Year			3 835	365
Dividends Paid					62 790	66 600
Increase From Depreciation Charge For Year Property Plant Equipment					235	600
Number Shares Allotted	50			50
Number Shares Issued Fully Paid					50	50
Other Creditors				1 701	2 322	250
Other Creditors Due Within One Year				1 701
Par Value Share	1			1	1	1
Prepayments Accrued Income				365	294	453
Profit Loss					57 586	105 213
Profit Loss For Period				81 709
Property Plant Equipment Gross Cost				2 249	2 249	3 398
Share Capital Allotted Called Up Paid	50		100	50
Tangible Fixed Assets Additions	649
Tangible Fixed Assets Cost Or Valuation	649		2 249
Tangible Fixed Assets Depreciation	113		1 275	1 664
Tangible Fixed Assets Depreciation Charged In Period	113			389
Total Additions Including From Business Combinations Property Plant Equipment						1 149
Total Dividend Payment				31 280
Trade Debtors Trade Receivables						3 872
V A T Due Total Creditors			4 952	4 059
Advances Credits Directors	6 491	41 698	2 744
Advances Credits Made In Period Directors	100	3 086
Advances Credits Repaid In Period Directors	6 591	38 293

Company staff

Femina K.

Role: Director

Appointed: 24 April 2017

Latest update: 23 February 2024

Prashant K.

Role: Secretary

Appointed: 21 January 2013

Latest update: 23 February 2024

Prashant K.

Role: Director

Appointed: 21 January 2013

Latest update: 23 February 2024

People with significant control

Prashant K.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 February 2024
Confirmation statement last made up date	21 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
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 2017
End Date For Period Covered By Report	31 March 2018
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 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts 19 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	19 December 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2017
Annual Accounts
End Date For Period Covered By Report	31 March 2018
Annual Accounts 30 December 2014
Date Approval Accounts	30 December 2014
Annual Accounts 16 July 2015
Date Approval Accounts	16 July 2015

Henosys Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Femina K.

Prashant K.

Prashant K.

Femina K.

People with significant control

Prashant K.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

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