Menna Overview
Here’s a quick overview of HENARD (EDMONTON) LIMITED 👀 — a London based business that started in 1959.
HENARD (EDMONTON) LIMITED
- Company statusactive
- Company No00618119
- Age67 years 6 months Incorporated 2 January 1959
- Officers2
Address
Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
HENARD (EDMONTON) LIMITED is an active company incorporated on 2 January 1959 and based in London. The company was registered 67 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Change To A Person With Significant Control
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 14 May 2019
Capital Return Purchase Own Shares
7 Years Ago on 15 Jan 2019
Resolution
7 Years Ago on 04 Dec 2018
Capital Cancellation Shares
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 09 May 2018
Confirmation Statement With Updates
9 Years Ago on 19 May 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 19 May 2017
Change Person Director Company With Change Date
9 Years Ago on 09 Sep 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEUBERGER, Esther Hannah | director | Aug 1971 | 05 Jan 2022 |
| HEUBERGER, Stephen Nigel | director | Aug 1957 | 03 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Nigel Heuberger | Aug 1957 | 06 Apr 2016 |
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Here’s a quick overview of HENARD (EDMONTON) LIMITED 👀 — a London based business that started in 1959.