Menna Overview
Here’s a quick overview of HENARES LIMITED 👀 — a London based business that started in 2007.
HENARES LIMITED
- Company statusactive
- Company No06387342
- Age18 years 9 months Incorporated 2 October 2007
- Officers4
Address
York House, 45 Seymour Street, London, W1H 7JT
HENARES LIMITED is an active company incorporated on 2 October 2007 and based in London. The company was registered 19 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)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 11 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Legacy
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Aug 2023
Legacy
2 Years Ago on 23 Aug 2023
Legacy
2 Years Ago on 23 Aug 2023
Legacy
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 08 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRINKWORTH-BELL, Laura Michelle | secretary | 01 Sept 2025 | |
| BURROWS, Ian Bryan | director | Apr 1975 | 30 Apr 2023 |
| HOWES, Richard David | director | Sep 1969 | 01 May 2020 |
| JEFFERIES, Suzanne Isabel | director | Feb 1975 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bunzl Public Limited Company | 06 Apr 2016 |
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BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
HOWES, Richard David are mutual persons.
JEFFERIES, Suzanne Isabel are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
MATTHEWS, David John are mutual persons.
BUNZL MEXICAN HOLDINGS IV, LLC
BURROWS, Ian Bryan are mutual persons.
BUNZL MEXICAN HOLDINGS II, LLC
BURROWS, Ian Bryan are mutual persons.
BUNZL MEXICAN HOLDINGS, LLC
BURROWS, Ian Bryan are mutual persons.
BUNZL MEXICAN HOLDINGS III, LLC
BURROWS, Ian Bryan are mutual persons.
BUNZL FINANCE PUBLIC LIMITED COMPANY
BURROWS, Ian Bryan, HOWES, Richard David, JEFFERIES, Suzanne Isabel are mutual persons.
BUNZL UK HOLDINGS LIMITED
BURROWS, Ian Bryan, JEFFERIES, Suzanne Isabel are mutual persons.
SMITHS GROUP PLC
HOWES, Richard David are mutual persons.
BUNZL PUBLIC LIMITED COMPANY
HOWES, Richard David are mutual persons.
INCHCAPE PLC
HOWES, Richard David are mutual persons.
COATS SOUTH AMERICA HOLDINGS B.V.
HOWES, Richard David are mutual persons.
COATS INDUSTRIAL THREAD HOLDINGS B.V.
HOWES, Richard David are mutual persons.
COATS SOUTH ASIA HOLDINGS B.V.
HOWES, Richard David are mutual persons.
COATS SOUTHERN HOLDINGS B.V.
HOWES, Richard David are mutual persons.
COATS NORTHERN HOLDINGS B.V.
HOWES, Richard David are mutual persons.
COATS INDUSTRIAL EUROPE HOLDINGS B.V.
HOWES, Richard David are mutual persons.
COATS GROUP PLC
HOWES, Richard David are mutual persons.
ASHTON CORRUGATED
MATTHEWS, David John are mutual persons.
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 HENARES LIMITED 👀 — a London based business that started in 2007.