Henry Hk Ltd

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General information

Name:

Henry Hk Limited

Office Address:

5 Cadbury Close L12 0SD Liverpool

Number: 04198741

Incorporation date: 2001-04-11

End of financial year: 29 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Henry Hk Ltd company has been operating offering its services for twenty three years, as it's been founded in 2001. Started with Registered No. 04198741, Henry Hk was set up as a Private Limited Company with office in 5 Cadbury Close, Liverpool L12 0SD. The firm's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Henry Hk Limited released its account information for the financial year up to 2022-04-30. The latest annual confirmation statement was submitted on 2023-04-11.

For twenty three years, the following firm has only been guided by 1 managing director: Tak C. who has been supervising it since 2001-04-17.

Executives who have control over this firm are as follows: Edward C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ashley C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Samantha C. 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

Tak C.

Role: Director

Appointed: 17 April 2001

Latest update: 20 March 2024

People with significant control

Edward C.
Notified on 1 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ashley C.
Notified on 1 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samantha C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ashley C.
Notified on 6 April 2016
Ceased on 5 April 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 9 July 2014
Start Date For Period Covered By Report 01 May 2013
Date Approval Accounts 9 July 2014
Annual Accounts 4 January 2016
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 4 January 2016
Annual Accounts 11 January 2017
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 11 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 3 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 3 December 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

3-5 Nelson Street

Post code:

L1 5DW

City / Town:

Liverpool

HQ address,
2014

Address:

3-5 Nelson Street

Post code:

L1 5DW

City / Town:

Liverpool

Accountant/Auditor,
2013

Name:

Kingham Accountants Limited

Address:

161 College Street

Post code:

WA10 1TY

City / Town:

St Helens

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
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