Company number 08258583
Status Active
Incorporation Date 18 October 2012
Company Type Private Limited Company
Address 10 WESTON CHAMBERS, WESTON ROAD, SOUTHEND-ON-SEA, ESSEX, ENGLAND, SS1 1AT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT England to 10 Weston Chambers, Weston Road Southend-on-Sea Essex SS1 1AT on 28 August 2016. The most likely internet sites of HENBIE HOUSE LTD are www.henbiehouse.co.uk, and www.henbie-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Henbie House Ltd is a Private Limited Company.
The company registration number is 08258583. Henbie House Ltd has been working since 18 October 2012.
The present status of the company is Active. The registered address of Henbie House Ltd is 10 Weston Chambers Weston Road Southend On Sea Essex England Ss1 1at. The company`s financial liabilities are £6.98k. It is £-1.54k against last year. The cash in hand is £9.78k. It is £0.02k against last year. And the total assets are £24.95k, which is £-0.13k against last year. WORBY, Natasha is a Director of the company. Director WORBY, Alan James has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
henbie house Key Finiance
LIABILITIES
£6.98k
-19%
CASH
£9.78k
+0%
TOTAL ASSETS
£24.95k
-1%
All Financial Figures
Current Directors
Resigned Directors
Director
WORBY, Alan James
Resigned: 06 March 2013
Appointed Date: 18 October 2012
43 years old
Persons With Significant Control
Mrs Natasha Worby
Notified on: 8 October 2016
41 years old
Nature of control: Ownership of shares – 75% or more
HENBIE HOUSE LTD Events
29 Dec 2016
Confirmation statement made on 18 October 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 October 2015
28 Aug 2016
Registered office address changed from 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT England to 10 Weston Chambers, Weston Road Southend-on-Sea Essex SS1 1AT on 28 August 2016
07 Mar 2016
Registered office address changed from Unit 9a Midas Business Centre Wantz Road Dagenham Essex RM10 8PS to 8 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on 7 March 2016
09 Feb 2016
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2016-02-09
...
... and 5 more events
02 Dec 2013
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
01 Dec 2013
Registered office address changed from Po Box 10985 Brentwood Essex CM14 9JB England on 1 December 2013
14 Mar 2013
Appointment of Mrs Natasha Worby as a director
06 Mar 2013
Termination of appointment of Alan Worby as a director
18 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted