HENLLE HOLDINGS LIMITED

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HENLLE HOLDINGS LIMITED

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Key Data

Status

Liquidation

Company No.

09662414

Incorporation date

30/06/2015

Size

Micro Entity

Contacts

Registered address

Registered address

C/O GRIFFIN & KING, 26-28 Goodall Street, Walsall, West Midlands WS1 1QLCopy
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Latest events (Record since 21/04/2023)
dot icon02/09/2025
Registered office address changed from Unit 2 Ellesmere Road St. Martins Oswestry SY11 3BE England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2025-09-02
dot icon01/09/2025
Statement of affairs
dot icon01/09/2025
Resolutions
dot icon01/09/2025
Appointment of a voluntary liquidator
dot icon03/06/2025
Satisfaction of charge 096624140002 in full
dot icon03/06/2025
Satisfaction of charge 096624140003 in full
dot icon03/06/2025
Satisfaction of charge 096624140004 in full
dot icon13/05/2025
Registered office address changed from Henlle Hall Henlle Gobowen Oswestry SY10 7AX United Kingdom to Unit 2 Ellesmere Road St. Martins Oswestry SY11 3BE on 2025-05-13
dot icon08/05/2025
Confirmation statement made on 2025-03-31 with updates
dot icon08/04/2025
Appointment of Miss Keeta Marna Thomas as a director on 2024-12-31
dot icon01/04/2025
Previous accounting period shortened from 2025-05-31 to 2024-12-31
dot icon24/02/2025
Micro company accounts made up to 2024-05-31
dot icon28/08/2024
Cessation of Cosmo Gordon Lloyd as a person with significant control on 2024-08-23
dot icon28/08/2024
Notification of Cosmo Lloyd Limited as a person with significant control on 2024-08-23
dot icon10/07/2024
Purchase of own shares.
dot icon10/07/2024
Purchase of own shares.
dot icon25/06/2024
Cancellation of shares. Statement of capital on 2024-05-14
dot icon25/06/2024
Cancellation of shares. Statement of capital on 2024-05-03
dot icon12/06/2024
Cancellation of shares. Statement of capital on 2024-05-14
dot icon11/06/2024
Cancellation of shares. Statement of capital on 2024-05-03
dot icon04/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon26/02/2024
Micro company accounts made up to 2023-05-31
dot icon02/11/2023
Registration of charge 096624140004, created on 2023-11-01
dot icon21/04/2023
Confirmation statement made on 2023-03-31 with no updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.65M
-
0.00
-
-
2022
1
8.67M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HENLLE HOLDINGS LIMITED

HENLLE HOLDINGS LIMITED is an(a) Liquidation company incorporated on 30/06/2015 with the registered office located at C/O GRIFFIN & KING, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENLLE HOLDINGS LIMITED?

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HENLLE HOLDINGS LIMITED is currently Liquidation. It was registered on 30/06/2015 .

Where is HENLLE HOLDINGS LIMITED located?

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HENLLE HOLDINGS LIMITED is registered at C/O GRIFFIN & KING, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does HENLLE HOLDINGS LIMITED do?

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HENLLE HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HENLLE HOLDINGS LIMITED?

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The latest filing was on 02/09/2025: Registered office address changed from Unit 2 Ellesmere Road St. Martins Oswestry SY11 3BE England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2025-09-02.