HENEAGE LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 5LU

Company number 07749788
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address 15 ALBANY COURT, MILTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 5LU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HENEAGE LIMITED are www.heneage.co.uk, and www.heneage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Heneage Limited is a Private Limited Company. The company registration number is 07749788. Heneage Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Heneage Limited is 15 Albany Court Milton Road Harpenden Hertfordshire Al5 5lu. The company`s financial liabilities are £114.43k. It is £8.18k against last year. The cash in hand is £129.06k. It is £0.16k against last year. . GILARDO, Stefano is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


heneage Key Finiance

LIABILITIES £114.43k
+7%
CASH £129.06k
+0%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GILARDO, Stefano
Appointed Date: 23 August 2011
60 years old

Persons With Significant Control

Mr Stefano Gilardo
Notified on: 23 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HENEAGE LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP .01
15 Apr 2015
Director's details changed for Mr Stefano Gilardo on 14 April 2015
...
... and 8 more events
15 Oct 2013
Registered office address changed from C/O 9-13 Fulham High Street London London London London SW6 3JH England on 15 October 2013
11 Dec 2012
Total exemption small company accounts made up to 31 August 2012
12 Sep 2012
Annual return made up to 23 August 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/10/2014
02 Feb 2012
Director's details changed for Mr Stefano Gilardo on 2 February 2012
23 Aug 2011
Incorporation
  • ANNOTATION Officers date of birth was removed from the IN01 on 26/03/2013 as it was factually inaccurate

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