Menna Overview
Here’s a quick overview of HENTY OIL LIMITED 👀 — a London based business that started in 1979.
HENTY OIL LIMITED
- Company statusactive
- Company No01453260
- Age46 years 9 months Incorporated 10 October 1979
- Officers2
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
HENTY OIL LIMITED is an active company incorporated on 10 October 1979 and based in London, United Kingdom. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46719 Wholesale of other fuels and related products
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 12 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Statement Of Companys Objects
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 12 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 15 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Aug 2018
Appoint Person Director Company With Name Date
7 Years Ago on 08 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 12 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 26 Aug 2011 | |
| MCMICHAEL, Richard Donald | director | Aug 1962 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| World Fuel Services European Holding Company I, Ltd. | 06 Apr 2016 |
Related Companies
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REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
REED SMITH CORPORATE SERVICES LIMITED is a mutual person.
MCMICHAEL, Richard Donald, DECLARIS, Wade Nicholas, KEY, Anthony Miles, VIAN, Paul Thomas, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, VIAN, Paul Thomas, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, COLE, Jonathan Robert, DECLARIS, Wade Nicholas, KEY, Anthony Miles, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, DARNELL, Stephen James, HENTY, Diane, BIRNS, Ira Michael, BOLAN, Adrienne Beth, Svp, Treasurer, COLE, Jonathan Robert, DECLARIS, Wade Nicholas, HENTY, Paul, KEY, Anthony Miles, KLUEG, Steven Paul, LAKE, Robert Alexander, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, VIAN, Paul Thomas are mutual persons.
MCMICHAEL, Richard Donald, VIAN, Paul Thomas are mutual persons.
MCMICHAEL, Richard Donald, BEECHALL, Andrew, BIRNS, Ira Michael, BOLAN, Adrienne Beth, Svp, Treasurer, COLE, Jonathan Robert, DECLARIS, Wade Nicholas, KEY, Anthony Miles, KLUEG, Steven Paul, LAKE, Robert Alexander, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, COLE, Jonathan Robert, DECLARIS, Wade Nicholas, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, DECLARIS, Wade Nicholas, KEY, Anthony Miles, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, KEY, Anthony Miles, KLUEG, Steven Paul, VELAZQUEZ, Carlos Manuel, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, BOLAN, Adrienne Beth, Svp, Treasurer, KEY, Anthony Miles, KLUEG, Steven Paul, WHITE, Christopher John are mutual persons.
MCMICHAEL, Richard Donald, COLE, Jonathan Robert, JOHNSON, Robert Leslie, KEY, Anthony Miles, KLUEG, Steven Paul, SALEEM, Aftab, VELAZQUEZ, Carlos Manuel, VIAN, Paul Thomas, WHITE, Christopher John are mutual persons.
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RB SECRETARIAT LIMITED is a mutual person.
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BIRNS, Ira Michael, BOLAN, Adrienne Beth, Svp, Treasurer, COLE, Jonathan Robert, DECLARIS, Wade Nicholas, JOHNSON, Robert Leslie, KEY, Anthony Miles, KLUEG, Steven Paul, SALEEM, Aftab, VELAZQUEZ, Carlos Manuel, VIAN, Paul Thomas, WHITE, Christopher John are mutual persons.
BOLAN, Adrienne Beth, Svp, Treasurer, COLE, Jonathan Robert, DECLARIS, Wade Nicholas, VIAN, Paul Thomas, WHITE, Christopher John are mutual persons.
COLE, Jonathan Robert are mutual persons.
COLE, Jonathan Robert are mutual persons.
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COLE, Jonathan Robert, JOHNSON, Robert Leslie, VIAN, Paul Thomas, WHITE, Christopher John are mutual persons.
COLE, Jonathan Robert are mutual persons.
JOHNSON, Robert Leslie are mutual persons.
WHITE, Christopher John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HENTY OIL LIMITED 👀 — a London based business that started in 1979.