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Henny LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Lambeth
  • Company Details
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Company Details
  • Business Name
    Henny LTD
  • Address
    ******************
  • SIC Codes
    43390, 52290
  • SIC Description
    Other building completion and finishing, Other transportation support activities
  • Company Number
    06368402
  • Listing UID
    78589
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Location
  • 1 Virgil St, London SE1 7EF, UK

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Geolocation Details
  • Latitude
    51.497485
  • Longitude
    -0.114084
  • Easting
    531009.0
  • Northing
    179302.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDU40684
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, September 8, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    ELGAR, Sarah Kate
    Appointed On: December 8, 2020
    Occupation: N/A
    Role: secretary
    Address: Unit 43, Io Centre, Armstrong Road, Woolwich Arsenal, London, SE18 6RS, England
    PEARSON, Matthew Phillip
    Appointed On: September 12, 2007
    Occupation: N/A
    Role: director
    Address: Unit 43, Io Centre, Armstrong Road, Woolwich Arsenal, London, SE18 6RS, England
    NUNN, Simon Maxwell
    Appointed On: September 12, 2007
    Occupation: N/A
    Role: secretary
    Address: 203-205, Virgil Street, London, SE1 7EF, England
    Resigned On: December 8, 2020
    M W DOUGLAS & COMPANY LIMITED
    Appointed On: September 12, 2007
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Regent House, 316 Beulah Hill, London, SE19 3HP
    Resigned On: September 12, 2007
    DOUGLAS NOMINEES LIMITED
    Appointed On: September 12, 2007
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Regent House, 316 Beulah Hill, London, SE19 3HF
    Resigned On: September 12, 2007
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    unaudited-abridged
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    HENNY LIMITED
    Company Number
    06368402
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 28, 2026
    Next Due
    May 12, 2027
    Next Made Up To
    April 28, 2027
    Overdue
    No
    Date Of Creation
    September 12, 2007
    ETag
    f2c145d57bc03143c08c206f1891b9559f395448
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 28, 2016
    Previous Company Names
    Ceased On
    October 26, 2007
    Effective From
    September 12, 2007
    Name
    JSP BUILDING CONTRACTORS LIMITED
    Registered Office Address
    Address Line 1
    Unit 43, Io Centre Armstrong Road
    Address Line 2
    Woolwich Arsenal
    country
    England
    Locality
    London
    Post Code
    SE18 6RS
    Type
    ltd

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