General information

Name:

King & Henry Ltd

Office Address:

495 Green Lanes N13 4BS Palmers Green

Number: 06360368

Incorporation date: 2007-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

King & Henry Limited has been prospering in the business for at least 13 years. Registered under the number 06360368 in 2007, it is based at 495 Green Lanes, Palmers Green N13 4BS. The company's principal business activity number is 73110 meaning Advertising agencies. King & Henry Ltd filed its latest accounts for the financial period up to 2019-12-31. The company's most recent annual confirmation statement was filed on 2019-09-04.

When it comes to this specific company's directors directory, since 2007-09-06 there have been two directors: Carolyn H. and Ian K.. To find professional help with legal documentation, the limited company has been utilizing the skills of Mark H. as a secretary since 2009.

Executives who have control over the firm are as follows: Ian K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carolyn H. 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

Mark H.

Role: Secretary

Appointed: 05 September 2009

Latest update: 20 November 2020

Carolyn H.

Role: Director

Appointed: 06 September 2007

Latest update: 20 November 2020

Ainsley K.

Role: Secretary

Appointed: 05 September 2007

Latest update: 20 November 2020

Ian K.

Role: Director

Appointed: 05 September 2007

Latest update: 20 November 2020

People with significant control

Ian K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carolyn H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 16 October 2020
Confirmation statement last made up date 04 September 2019
Annual Accounts 13th March 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 13th March 2014
Annual Accounts 15th April 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15th April 2015
Annual Accounts 25th February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25th February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 4th July 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4th July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 24th, August 2020
incorporation
Free Download Download filing (40 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
13
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