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Heniwell Limited
Heniwell Limited is a dissolved company incorporated on 18 June 2001 with the registered office located in Godalming, Surrey. Heniwell Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 September 2020
(5 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04236059
Private limited company
Age
24 years
Incorporated
18 June 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heniwell Limited
Contact
Update Details
Address
26 South Hill South Hill
Godalming
GU7 1JT
England
Same address for the past
5 years
Companies in GU7 1JT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Daniele Drago
Director • PSC • Managing Director • British • Lives in England • Born in Sep 1974
Mrs Diana Drago
Director • None • British • Lives in England • Born in Aug 1974
Joanna Mary Fife
Secretary • British • Lives in England • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Parkside Development Company Limited
Joanna Mary Fife is a mutual person.
Active
Balmuir Trading Limited
Joanna Mary Fife is a mutual person.
Active
Balmuir Investments Ltd
Joanna Mary Fife is a mutual person.
Active
JML Business Services Limited
Joanna Mary Fife is a mutual person.
Active
BPC Group Limited
Joanna Mary Fife is a mutual person.
Active
Classic Services Group Limited
Joanna Mary Fife is a mutual person.
Active
Amanda Baring Design Limited
Joanna Mary Fife is a mutual person.
Active
JML Accountancy Limited
Joanna Mary Fife is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
Unreported
Decreased by £4.63K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 6 (-75%)
Total Assets
£0
Decreased by £55.14K (-100%)
Total Liabilities
-£105.08K
Decreased by £54.79K (-34%)
Net Assets
-£105.08K
Decreased by £353 (0%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jan 2020
Application To Strike Off
5 Years Ago on 16 Jan 2020
Full Accounts Submitted
5 Years Ago on 30 Dec 2019
Registered Address Changed
5 Years Ago on 17 Dec 2019
Confirmation Submitted
6 Years Ago on 27 Aug 2019
Confirmation Submitted
7 Years Ago on 28 Aug 2018
Full Accounts Submitted
7 Years Ago on 20 Aug 2018
Full Accounts Submitted
8 Years Ago on 11 Sep 2017
Confirmation Submitted
8 Years Ago on 4 Sep 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2020
Application to strike the company off the register
Submitted on 16 Jan 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 30 Dec 2019
Registered office address changed from 10 Wharf Street Godalming Surrey GU7 1NN to 26 South Hill South Hill Godalming GU7 1JT on 17 December 2019
Submitted on 17 Dec 2019
Confirmation statement made on 22 August 2019 with no updates
Submitted on 27 Aug 2019
Confirmation statement made on 22 August 2018 with no updates
Submitted on 28 Aug 2018
Total exemption full accounts made up to 31 March 2018
Submitted on 20 Aug 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 11 Sep 2017
Confirmation statement made on 22 August 2017 with no updates
Submitted on 4 Sep 2017
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Repayment History
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