HENVIS GROUP LTD

Key Data

Status

Active

Company No.

15658008

Incorporation date

18/04/2024

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2024)

18/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

16/06/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (6 pages)

27/09/2024

Memorandum and Articles of Association

View PDF (16 pages)

27/09/2024

Resolutions

View PDF (1 pages)

27/09/2024

Sub-division of shares on 2024-09-17

View PDF (7 pages)

20/09/2024

Statement of capital following an allotment of shares on 2024-09-19

View PDF (4 pages)

20/09/2024

Appointment of Mr Philip John Rouse as a director on 2024-09-20

View PDF (2 pages)

30/08/2024

Director's details changed for Mr Oliver Lawrence Raymond Henson on 2024-08-30

View PDF (2 pages)

30/08/2024

Change of details for Mr Oliver Lawrence Raymond Henson as a person with significant control on 2024-08-30

View PDF (2 pages)

30/08/2024

Registered office address changed from 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 2024-08-30

View PDF (1 pages)

18/04/2024

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henson, Oliver Lawrence Raymond	Director	18/04/2024 - Present	2
Rouse, Philip John	Director	20/09/2024 - Present	11
Mr Nathan James Davis	Director	18/04/2024 - Present	7

Persons with Significant Control

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

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Description

About HENVIS GROUP LTD

HENVIS GROUP LTD is an(a) Active company incorporated on 18/04/2024 with the registered office located at 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire GL1 2EH. There are currently 3 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 HENVIS GROUP LTD?

HENVIS GROUP LTD is currently Active. It was registered on 18/04/2024 .

Where is HENVIS GROUP LTD located?

HENVIS GROUP LTD is registered at 4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire GL1 2EH.

What does HENVIS GROUP LTD do?

HENVIS GROUP LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for HENVIS GROUP LTD?

The latest filing was on 18/01/2026: Total exemption full accounts made up to 2025-04-30.