General information

Name:

Henro Solutions Limited

Office Address:

40 Wilson Road Banchory AB31 5UY Aberdeen

Number: SC426167

Incorporation date: 2012-06-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise known as Henro Solutions was created on 2012-06-14 as a Private Limited Company. The company's head office could be found at Aberdeen on 40 Wilson Road, Banchory. Assuming you need to reach this business by post, the zip code is AB31 5UY. The registration number for Henro Solutions Ltd is SC426167. The company's classified under the NACE and SIC code 96090, that means Other service activities not elsewhere classified. The company's most recent accounts describe the period up to Thu, 30th Jun 2022 and the most current confirmation statement was submitted on Wed, 14th Jun 2023.

According to the latest data, the company is directed by a single director: Hendrik M., who was appointed in June 2012.

Executives who control the firm include: Magdalena M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hendrik M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Hendrik M.

Role: Director

Appointed: 14 June 2012

Latest update: 22 February 2024

People with significant control

Magdalena M.
Notified on 15 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hendrik M.
Notified on 15 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-07-12
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 12 September 2013
Annual Accounts 30/12/2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30/12/2014
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 12 January 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 14th June 2023 (CS01)
filed on: 19th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
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