HENRYFIELD LIMITED

Key Data

Status

Active

Company No.

03925981

Incorporation date

15/02/2000

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/03/2023)

02/04/2026

Cessation of Charlotte Marie Flavie Lung as a person with significant control on 2025-09-29

View PDF (1 pages)

02/04/2026

Notification of Felix Christian Pieraldo Lung as a person with significant control on 2025-09-29

View PDF (2 pages)

02/04/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (4 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

11/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (4 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

08/03/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-74.55 % *

* during past year

Cash in Bank

£4,771.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
53.17K
-
0.00
18.75K
-

2022
1
63.37K
-
0.00
4.77K
-

2022
1
63.37K
-
0.00
4.77K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

63.37K £19.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.77K £-74.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ramanah, Kamesh	Director	25/09/2003 - 08/03/2006	58
Ramanah, Kamesh	Director	02/11/2006 - 16/02/2010	58
CORPORATE SECRETARIES LIMITED	Corporate Secretary	15/02/2000 - 08/03/2006	379
CORPORATE SECRETARIES LIMITED	Corporate Secretary	02/11/2006 - 07/07/2015	379
CORPORATE DIRECTORS LIMITED	Nominee Director	15/02/2000 - 15/02/2000	525

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About HENRYFIELD LIMITED

HENRYFIELD LIMITED is an(a) Active company incorporated on 15/02/2000 with the registered office located at 2nd Floor 9 Chapel Place, London EC2A 3DQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of HENRYFIELD LIMITED?

HENRYFIELD LIMITED is currently Active. It was registered on 15/02/2000 .

Where is HENRYFIELD LIMITED located?

HENRYFIELD LIMITED is registered at 2nd Floor 9 Chapel Place, London EC2A 3DQ.

What does HENRYFIELD LIMITED do?

HENRYFIELD LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does HENRYFIELD LIMITED have?

HENRYFIELD LIMITED had 1 employees in 2022.

What is the latest filing for HENRYFIELD LIMITED?

The latest filing was on 02/04/2026: Cessation of Charlotte Marie Flavie Lung as a person with significant control on 2025-09-29.