HENEWAYS UK LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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13/01/2513 January 2025 Confirmation statement made on 2024-12-21 with no updates

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03/10/243 October 2024 Registered office address changed from 13 Vansittart Estate Windsor Berkshire SL4 1SE to Suite 1B, Skylink House Stanwell Moor Road Staines-upon-Thames TW19 6AB on 2024-10-03

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Director's details changed for Mr Phillip Marney on 2024-03-10

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04/03/244 March 2024 Total exemption full accounts made up to 2023-06-30

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10/01/2410 January 2024 Confirmation statement made on 2023-12-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/03/233 March 2023 Total exemption full accounts made up to 2022-06-30

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with updates

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08/11/228 November 2022 Confirmation statement made on 2022-09-12 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/10/211 October 2021 Confirmation statement made on 2021-09-12 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/12/2018 December 2020 30/06/20 TOTAL EXEMPTION FULL

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26/10/2026 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JAMES MCCLATCHIE / 26/10/2020

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 30/06/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BERNARD BUCHEL / 01/09/2018

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12/09/1812 September 2018 CESSATION OF MJC TRUST AS A PSC

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12/09/1812 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BERNARD BUCHEL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/02/1820 February 2018 30/06/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2016

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/10/1521 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/09/1430 September 2014 Annual return made up to 29 September 2014 with full list of shareholders

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04/07/144 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARNEY / 01/01/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/10/138 October 2013 SECRETARY APPOINTED MR PHILLIP MARNEY

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR RODNEY HARPUR

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARPUR

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08/10/138 October 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW HARPUR

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN BUCHEL

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08/10/138 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP MARNEY / 01/07/2013

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30/07/1330 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL PEARSON

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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14/08/1214 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JAMES HARPUR / 18/07/2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENNETH PEARSON / 18/07/2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN HARPUR / 18/07/2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RYAN JAMES MCCLATCHIE / 18/07/2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK BERNARD BUCHEL / 18/07/2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARNEY / 18/07/2011

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18/07/1118 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN HARPUR / 18/07/2011

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18/07/1118 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD BUCHEL / 18/07/2011

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/09/106 September 2010 Annual return made up to 29 June 2010 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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10/09/0910 September 2009 RETURN MADE UP TO 29/06/09; NO CHANGE OF MEMBERS

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27/08/0927 August 2009 DIRECTOR APPOINTED PHILIP MARNEY

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18/05/0918 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/08/088 August 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED

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25/06/0825 June 2008 APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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