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Henmans Of Herefordshire Limited

Henmans Of Herefordshire Limited is a dissolved company incorporated on 27 July 2006 with the registered office located in Birmingham, West Midlands. Henmans Of Herefordshire Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 September 2023 (2 years 2 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05888759
Private limited company
Age
19 years
Incorporated 27 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 12 Jan 2022 (3 years ago)
Previous address was Arrowvale Works Shobdon Leominster Herefordshire HR6 9NN
Telephone
01568708675
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Office Manager • British • Lives in UK • Born in Oct 1953
Director • Manager • British • Lives in England • Born in Sep 1951
Mrs Helen ANN Henman
PSC • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Henman Property Limited
Helen ANN Henman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.4M
Decreased by £687.9K (-33%)
Total Liabilities
-£1.42M
Decreased by £182.8K (-11%)
Net Assets
-£18.35K
Decreased by £505.09K (-104%)
Debt Ratio (%)
101%
Increased by 24.65% (+32%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 7 Sep 2023
Registered Address Changed
3 Years Ago on 12 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 11 Dec 2020
Charge Satisfied
4 Years Ago on 19 Nov 2020
Charge Satisfied
4 Years Ago on 19 Nov 2020
Confirmation Submitted
5 Years Ago on 10 Nov 2020
James William Henman (PSC) Resigned
5 Years Ago on 8 Nov 2020
Helen Ann Henman (PSC) Appointed
5 Years Ago on 8 Nov 2020
Micro Accounts Submitted
5 Years Ago on 10 Sep 2020
Lucy May Henman Resigned
5 Years Ago on 30 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Sep 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Jun 2023
Liquidators' statement of receipts and payments to 29 November 2022
Submitted on 17 Dec 2022
Liquidators' statement of receipts and payments to 29 November 2021
Submitted on 27 Jan 2022
Registered office address changed from Arrowvale Works Shobdon Leominster Herefordshire HR6 9NN to 79 Caroline Street Birmingham B3 1UP on 12 January 2022
Submitted on 12 Jan 2022
Resolutions
Submitted on 11 Dec 2020
Statement of affairs
Submitted on 11 Dec 2020
Appointment of a voluntary liquidator
Submitted on 11 Dec 2020
Satisfaction of charge 058887590002 in full
Submitted on 19 Nov 2020
Satisfaction of charge 058887590001 in full
Submitted on 19 Nov 2020
Repayment History
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