Menna Overview
Here’s a quick overview of HENBRANDT LIMITED 👀 — a Ipswich, Suffolk based business that started in 1971.
HENBRANDT LIMITED
- Company statusactive
- Company No01004573
- Age55 years 4 months Incorporated 12 March 1971
- Officers5
Address
5 Wentworth Road, Ransomes Europark, Ipswich, Suffolk, IP3 9SW
HENBRANDT LIMITED is an active company incorporated on 12 March 1971 and based in Ipswich, Suffolk. The company was registered 55 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
1 Year Ago on 20 May 2025
Resolution
1 Year Ago on 20 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 13 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 01 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 28 Dec 2018
Accounts With Accounts Type Full
7 Years Ago on 05 Sep 2018
Mortgage Satisfy Charge Full
8 Years Ago on 09 Apr 2018
Mortgage Satisfy Charge Full
8 Years Ago on 09 Apr 2018
Mortgage Satisfy Charge Full
8 Years Ago on 09 Apr 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRANDT, Garry Michael | director | Jan 1964 | 01 Jan 1970 |
| PEARCE, George Samuel | director | Apr 1992 | 25 Jul 2022 |
| ROUSE, Christopher Edward | director | Aug 1994 | 01 Apr 2025 |
| STARNS, Julian Mark | director | Oct 1964 | 25 Feb 2013 |
| STARNS, Luca Julian | director | May 2001 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julian Mark Starns | Oct 1964 | 06 Apr 2016 |
| Harlequin Direct Limited | 06 Apr 2016 |
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BRANDT, Garry Michael are mutual persons.
BRANDT, Garry Michael, DYER, Joseph, GANNON, Laurence John are mutual persons.
BRANDT, Garry Michael are mutual persons.
BRANDT, Garry Michael are mutual persons.
PEARCE, George Samuel are mutual persons.
PEARCE, George Samuel are mutual persons.
STARNS, Julian Mark are mutual persons.
BRANDT, Michael Joachim are mutual persons.
BRANDT, Michael Joachim are mutual persons.
SPITALFIELDS MARKET TENANTS ASSOCIATION LIMITED
STARNS, Julian Mark are mutual persons.
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Here’s a quick overview of HENBRANDT LIMITED 👀 — a Ipswich, Suffolk based business that started in 1971.