HENNINGS HUME LTD
LONDON SPEED 7893 LIMITED

Hellopages » Greater London » Ealing » W3 9LW
Company number 03840577
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address C/O BEEVERS & CO, 44 CHATSWORTH GARDENS, LONDON, W3 9LW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 . The most likely internet sites of HENNINGS HUME LTD are www.henningshume.co.uk, and www.hennings-hume.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hennings Hume Ltd is a Private Limited Company. The company registration number is 03840577. Hennings Hume Ltd has been working since 13 September 1999. The present status of the company is Active. The registered address of Hennings Hume Ltd is C O Beevers Co 44 Chatsworth Gardens London W3 9lw. The cash in hand is £78k. It is £-9.11k against last year. And the total assets are £106.14k, which is £-2.27k against last year. HUME, John Hamilton is a Director of the company. Secretary CHATSWORTH REGISTRARS LIMITED has been resigned. Secretary GOURLAY, Amelia Lawson has been resigned. Secretary HENNINGS, John has been resigned. Secretary HUME, John Hamilton has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HENNINGS, John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


hennings hume Key Finiance

LIABILITIES n/a
CASH £78k
-11%
TOTAL ASSETS £106.14k
-3%
All Financial Figures

Current Directors

Director
HUME, John Hamilton
Appointed Date: 14 September 1999
71 years old

Resigned Directors

Secretary
CHATSWORTH REGISTRARS LIMITED
Resigned: 18 October 2006
Appointed Date: 31 December 2003
Secretary
GOURLAY, Amelia Lawson
Resigned: 01 September 2013
Appointed Date: 12 September 2007
Secretary
HENNINGS, John
Resigned: 31 December 2003
Appointed Date: 14 September 1999
Secretary
HUME, John Hamilton
Resigned: 12 September 2007
Appointed Date: 18 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 September 1999
Appointed Date: 13 September 1999
Director
HENNINGS, John
Resigned: 31 December 2003
Appointed Date: 14 September 1999
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 September 1999
Appointed Date: 13 September 1999

Persons With Significant Control

H H Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HENNINGS HUME LTD Events

17 Oct 2016
Confirmation statement made on 13 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
14 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000
...
... and 45 more events
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
01 Oct 1999
Company name changed speed 7893 LIMITED\certificate issued on 04/10/99
29 Sep 1999
Registered office changed on 29/09/99 from: 6-8 underwood street london N1 7JQ
13 Sep 1999
Incorporation

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