HENAGON LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0TZ
Company number 06082962
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address UNIT 3 KINGS BUSINESS PARK, KINGS PARK AVENUE, BRISTOL, BS2 0TZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 400 . The most likely internet sites of HENAGON LTD are www.henagon.co.uk, and www.henagon.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and twelve months. Henagon Ltd is a Private Limited Company. The company registration number is 06082962. Henagon Ltd has been working since 05 February 2007. The present status of the company is Active. The registered address of Henagon Ltd is Unit 3 Kings Business Park Kings Park Avenue Bristol Bs2 0tz. The company`s financial liabilities are £170.2k. It is £130.43k against last year. The cash in hand is £434.47k. It is £326.3k against last year. And the total assets are £501.4k, which is £378.19k against last year. WILLIAMSON, Sarah is a Secretary of the company. WILLIAMSON, Benjamin is a Director of the company. Secretary WILLIAMSON, Ben has been resigned. Secretary WILLIAMSON, Sarah has been resigned. Secretary WILLIAMSON, Sarah has been resigned. Director JONES, Sam has been resigned. Director WILLIAMSON, Benjamin has been resigned. Director WILLIAMSON, Ian has been resigned. Director WILLIAMSON, Ian has been resigned. Director WILLIAMSON, Sarah has been resigned. Director WILLIAMSON, Sarah has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


henagon Key Finiance

LIABILITIES £170.2k
+327%
CASH £434.47k
+301%
TOTAL ASSETS £501.4k
+306%
All Financial Figures

Current Directors

Secretary
WILLIAMSON, Sarah
Appointed Date: 01 August 2013
Director
WILLIAMSON, Benjamin
Appointed Date: 27 February 2008
47 years old

Resigned Directors

Secretary
WILLIAMSON, Ben
Resigned: 01 August 2013
Appointed Date: 03 September 2007
Secretary
WILLIAMSON, Sarah
Resigned: 03 September 2007
Appointed Date: 30 August 2007
Secretary
WILLIAMSON, Sarah
Resigned: 30 August 2007
Appointed Date: 05 February 2007
Director
JONES, Sam
Resigned: 28 February 2014
Appointed Date: 04 March 2013
47 years old
Director
WILLIAMSON, Benjamin
Resigned: 30 August 2007
Appointed Date: 05 February 2007
47 years old
Director
WILLIAMSON, Ian
Resigned: 11 October 2013
Appointed Date: 01 August 2013
71 years old
Director
WILLIAMSON, Ian
Resigned: 30 September 2012
Appointed Date: 01 March 2009
71 years old
Director
WILLIAMSON, Sarah
Resigned: 05 February 2009
Appointed Date: 03 September 2007
45 years old
Director
WILLIAMSON, Sarah
Resigned: 03 September 2007
Appointed Date: 28 August 2007
45 years old

Persons With Significant Control

Mr Ben Williamson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

HENAGON LTD Events

07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 400
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 400
...
... and 47 more events
30 Aug 2007
Director resigned
30 Aug 2007
Secretary resigned
29 Aug 2007
Registered office changed on 29/08/07 from: 18 oakdale close bristol BS16 6ED
28 Aug 2007
New director appointed
05 Feb 2007
Incorporation

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