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Henart Limited

Henart Limited is a dissolved company incorporated on 5 December 2012 with the registered office located in Kingston upon Thames, Greater London. Henart Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (10 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08318592
Private limited company
Age
12 years
Incorporated 5 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • Belgian • Lives in UK • Born in Apr 1971
Mrs Evelyne Callens
PSC • British • Lives in UK • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Jan Van Den Berghe is a mutual person.
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Jan Van Den Berghe is a mutual person.
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Jan Van Den Berghe is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£927
Increased by £363 (+64%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£927
Decreased by £146.21K (-99%)
Total Liabilities
-£51.62K
Decreased by £106.5K (-67%)
Net Assets
-£50.7K
Decreased by £39.72K (+362%)
Debt Ratio (%)
5569%
Increased by 5461.36% (+5082%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 22 Oct 2024
Application To Strike Off
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Wim Van Den Berghe (PSC) Resigned
3 Years Ago on 1 Jul 2022
Mr Jan Van Den Berghe (PSC) Details Changed
3 Years Ago on 1 Jul 2022
Wim Van Den Berghe Resigned
3 Years Ago on 1 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 26 September 2023 with updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Termination of appointment of Wim Van Den Berghe as a director on 1 July 2022
Submitted on 26 Sep 2022
Change of details for Mr Jan Van Den Berghe as a person with significant control on 1 July 2022
Submitted on 26 Sep 2022
Cessation of Wim Van Den Berghe as a person with significant control on 1 July 2022
Submitted on 26 Sep 2022
Confirmation statement made on 26 September 2022 with updates
Submitted on 26 Sep 2022
Repayment History
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