Henu Publications Limited

General information

Name:

Henu Publications Ltd

Office Address:

13 Marina Court MK42 9EE Bedford

Number: 07019786

Incorporation date: 2009-09-15

Dissolution date: 2021-03-16

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Henu Publications came into being in 2009 as a company enlisted under no 07019786, located at MK42 9EE Bedford at 13 Marina Court. Its last known status was dissolved. Henu Publications had been in this business for twelve years.

The directors were: Susan D. formally appointed in 2009 and Simon C. formally appointed in 2009 in September.

Simon C. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Susan D.

Role: Director

Appointed: 15 September 2009

Latest update: 4 June 2023

Susan D.

Role: Secretary

Appointed: 15 September 2009

Latest update: 4 June 2023

Simon C.

Role: Director

Appointed: 15 September 2009

Latest update: 4 June 2023

People with significant control

Simon C.
Notified on 6 April 2016
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 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 27 October 2020
Confirmation statement last made up date 15 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 26th June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 26th June 2015
Annual Accounts 11 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 11 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 18 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 18 June 2013
Annual Accounts 14 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 14 June 2014
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Morton House 9 Beacon Court Pitstone Green Business Park

Post code:

LU7 9GY

City / Town:

Pitstone

HQ address,
2013

Address:

Morton House 9 Beacon Court Pitstone Green Business Park

Post code:

LU7 9GY

City / Town:

Pitstone

HQ address,
2014

Address:

Morton House 9 Beacon Court Pitstone Green Business Park

Post code:

LU7 9GY

City / Town:

Pitstone

HQ address,
2015

Address:

Morton House 9 Beacon Court Pitstone Green Business Park

Post code:

LU7 9GY

City / Town:

Pitstone

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Services (by SIC Code)

  • 58110 : Book publishing
11
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