General information

Name:

Henry Ekins Ltd

Office Address:

Great Northern Works Hartham Lane SG14 1QW Hertford

Number: 06904470

Incorporation date: 2009-05-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Henry Ekins was started on 2009-05-13 as a Private Limited Company. This company's registered office could be contacted at Hertford on Great Northern Works, Hartham Lane. If you need to get in touch with the business by post, its postal code is SG14 1QW. The official reg. no. for Henry Ekins Limited is 06904470. This company's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Henry Ekins Ltd filed its latest accounts for the financial year up to Sunday 31st July 2022. The most recent annual confirmation statement was submitted on Saturday 13th May 2023.

That company owes its success and constant improvement to a group of three directors, who are Edward N., Frederic N. and Marilyn N., who have been managing it for three years.

Executives who control the firm include: Edward N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Edward N.

Role: Director

Appointed: 17 December 2021

Latest update: 2 March 2024

Edward N.

Role: Secretary

Appointed: 13 May 2009

Latest update: 2 March 2024

Frederic N.

Role: Director

Appointed: 13 May 2009

Latest update: 2 March 2024

Marilyn N.

Role: Director

Appointed: 13 May 2009

Latest update: 2 March 2024

People with significant control

Edward N.
Notified on 24 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James N.
Notified on 24 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frederic N.
Notified on 6 April 2016
Ceased on 14 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard H.
Notified on 6 April 2016
Ceased on 24 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st July 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
15
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