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Henrietta Ferguson Ltd

Henrietta Ferguson Ltd is a liquidation company incorporated on 28 February 2013 with the registered office located in Ringwood, Hampshire. Henrietta Ferguson Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
08423367
Private limited company
Age
12 years
Incorporated 28 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 240 days
Dated 28 February 2024 (1 year 8 months ago)
Next confirmation dated 28 February 2025
Was due on 14 March 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 224 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2024
Was due on 30 March 2025 (7 months ago)
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Address changed on 14 May 2025 (5 months ago)
Previous address was 34 Boulevard Weston-Super-Mare Somerset BS23 1NF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in UK • Born in Dec 1974
Director • British • Lives in England • Born in Mar 1969
Mrs Henrietta Lucy Ferguson
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£17.49K
Increased by £7.42K (+74%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£338.28K
Increased by £123.63K (+58%)
Total Liabilities
-£290.75K
Increased by £105.39K (+57%)
Net Assets
£47.53K
Increased by £18.24K (+62%)
Debt Ratio (%)
86%
Decreased by 0.4% (-0%)
Latest Activity
Registered Address Changed
5 Months Ago on 14 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 14 May 2025
Accounting Period Shortened
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Mrs Henrietta Lucy Ferguson (PSC) Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Mr Thomas Daine Ferguson (PSC) Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Mr Thomas Daine Ferguson Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Mrs Henrietta Lucy Ferguson Details Changed
1 Year 8 Months Ago on 23 Feb 2024
Mr Thomas Daine Ferguson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Henrietta Lucy Ferguson (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Resolutions
Submitted on 14 May 2025
Registered office address changed from 34 Boulevard Weston-Super-Mare Somerset BS23 1NF England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 14 May 2025
Submitted on 14 May 2025
Appointment of a voluntary liquidator
Submitted on 14 May 2025
Statement of affairs
Submitted on 14 May 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 1 Mar 2024
Change of details for Mrs Henrietta Lucy Ferguson as a person with significant control on 6 April 2016
Submitted on 26 Feb 2024
Change of details for Mr Thomas Daine Ferguson as a person with significant control on 6 April 2016
Submitted on 26 Feb 2024
Director's details changed for Mrs Henrietta Lucy Ferguson on 23 February 2024
Submitted on 23 Feb 2024
Secretary's details changed for Mr Thomas Daine Ferguson on 23 February 2024
Submitted on 23 Feb 2024
Repayment History
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