HENART FINANCIAL LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 4BZ

Company number 08318592
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address C/O JOHN GALE ASSOCIATES, 415 HILLCROSS AVENUE, MORDEN, SURREY, SM4 4BZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2,630,888 . The most likely internet sites of HENART FINANCIAL LIMITED are www.henartfinancial.co.uk, and www.henart-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Henart Financial Limited is a Private Limited Company. The company registration number is 08318592. Henart Financial Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Henart Financial Limited is C O John Gale Associates 415 Hillcross Avenue Morden Surrey Sm4 4bz. . VAN DEN BERGHE, Jan is a Secretary of the company. VAN DEN BERGHE, Jan is a Director of the company. VAN DEN BERGHE, Wim is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VAN DEN BERGHE, Jan
Appointed Date: 05 December 2012
Director
VAN DEN BERGHE, Jan
Appointed Date: 05 December 2012
54 years old
Director
VAN DEN BERGHE, Wim
Appointed Date: 05 December 2012
51 years old

Persons With Significant Control

Lipa Holding Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HENART FINANCIAL LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2,630,888
09 Oct 2015
Accounts for a small company made up to 31 December 2014
09 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2,630,888
...
... and 2 more events
08 Jan 2014
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2,630,888
07 Jan 2014
Registered office address changed from John Gale Associates 415 Hillcross Avenue Morden Surrey SM4 4BZ England on 7 January 2014
07 Jan 2014
Statement of capital following an allotment of shares on 19 November 2013
  • GBP 2,630,888
04 Feb 2013
Statement of capital following an allotment of shares on 21 December 2012
  • GBP 1,807,786
05 Dec 2012
Incorporation

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