General information

Name:

Henry B Ltd

Office Address:

Fayleys House Aldworth RG8 9RL Reading

Number: 12155787

Incorporation date: 2019-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Henry B has been operating on the market for 5 years. Registered under number 12155787, the firm is classified as a Private Limited Company. You may visit the office of this firm during its opening times at the following location: Fayleys House Aldworth, RG8 9RL Reading. This firm's declared SIC number is 96090: Other service activities not elsewhere classified. The firm's most recent filed accounts documents detail the period up to 2022-08-31 and the most recent annual confirmation statement was filed on 2023-08-13.

As found in this firm's executives list, since 2023/11/13 there have been two directors: Francesca O. and Henry B..

Executives with significant control over the firm are: Francesca O. has substantial control or influence over the company. Henry B. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Francesca O.

Role: Director

Appointed: 13 November 2023

Latest update: 11 April 2024

Henry B.

Role: Director

Appointed: 14 August 2019

Latest update: 11 April 2024

People with significant control

Francesca O.
Notified on 13 November 2023
Nature of control:
substantial control or influence
Henry B.
Notified on 14 August 2019
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts
Start Date For Period Covered By Report 14 August 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Company name changed henry b LIMITEDcertificate issued on 14/11/23 (CERTNM)
filed on: 14th, November 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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