Menna Overview
Here’s a quick overview of HENRY HK LTD 👀 — a Liverpool based business that started in 2001.
HENRY HK LTD
- Company statusactive
- Company No04198741
- Age25 years 3 months Incorporated 11 April 2001
- Officers1
Address
5 Cadbury Close, Liverpool, L12 0SD, England
HENRY HK LTD is an active company incorporated on 11 April 2001 and based in Liverpool, England. The company was registered 25 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 04 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 29 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 23 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 23 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 23 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 01 Apr 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 29 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 25 Apr 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 30 Nov 2017
Termination Secretary Company With Name Termination Date
9 Years Ago on 24 May 2017
People
Officers1
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHEUNG, Tak Ming | director | Jul 1959 | 17 Apr 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ashley Cheung | Aug 1989 | 01 Dec 2020 |
| Mr Edward Cheung | Jun 1994 | 01 Dec 2020 |
| Mr Ashley Cheung | Aug 1989 | 06 Apr 2016 |
| Ms Samantha Cheung | Mar 1987 | 06 Apr 2016 |
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IRVINE, Jennifer Shaw, LONSDALE SECRETARIES LIMITED are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
LONSDALE SECRETARIES LIMITED is a mutual person.
LONSDALE SECRETARIES LIMITED is a mutual person.
LONSDALE SECRETARIES LIMITED is a mutual person.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of HENRY HK LTD 👀 — a Liverpool based business that started in 2001.