John Henke Consultancy Limited in Watford, WD17 3DA

Description

Data updated on: 01-11-2023

John Henke Consultancy Limited could be reached at 151 Woodland Drive, in Watford. The post code is WD17 3DA. John Henke Consultancy has been present in this business since it was established in 2016. The Companies House Registration Number is 09939690. The company's classified under the NACE and SIC code 41100 and has the NACE code: Development of building projects. 2023-01-31 is the last time company accounts were reported.

Within the limited company, a variety of director's obligations have so far been carried out by John H. who was selected to lead the company in 2016 in January. In order to provide support to the directors, this specific limited company has been using the skills of Rita H. as a secretary since the appointment on 7th January 2016.

Executives who control the firm include: Rita H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. John H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	100

Balance Sheet
Net Assets Liabilities	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100

Company staff

Rita H.

Role: Secretary

Appointed: 07 January 2016

Latest update: 29 February 2024

John H.

Role: Director

Appointed: 07 January 2016

Latest update: 29 February 2024

People with significant control

Rita H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

John H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	20 December 2023
Confirmation statement last made up date	06 December 2022

Annual Accounts 31 January 2017
Start Date For Period Covered By Report	2016-01-07
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

John Henke Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rita H.

John H.

People with significant control

Rita H.

John H.

Accounts Documents

Company filings

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