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Hennell Vehicle Services Ltd

Hennell Vehicle Services Ltd is an active company incorporated on 5 March 2015 with the registered office located in Henley-on-Thames, Oxfordshire. Hennell Vehicle Services Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09472656
Private limited company
Age
10 years
Incorporated 5 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Unit 19, Greys Green
Rotherfield Greys
Henley-On-Thames
Oxon
RG9 4QG
Same address since incorporation
Telephone
01491628866
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Jun 1970
Mr Lee Francis Hennell
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Medical Rescue Ltd
Andrew Jonathan Powell is a mutual person.
Active
Southern Specialist Vehicle Services Ltd
Stephen Bantleman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £87.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£70.69K
Decreased by £85.13K (-55%)
Total Liabilities
-£21.57K
Decreased by £35.65K (-62%)
Net Assets
£49.12K
Decreased by £49.47K (-50%)
Debt Ratio (%)
31%
Decreased by 6.21% (-17%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Mr Stephen Bantleman Appointed
6 Months Ago on 15 Apr 2025
Andrew Jonathan Powell Resigned
6 Months Ago on 15 Apr 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Mr Andrew Jonathan Powell Appointed
1 Year 11 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Apr 2023
Full Accounts Submitted
3 Years Ago on 17 Oct 2022
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 21 May 2025
Termination of appointment of Andrew Jonathan Powell as a director on 15 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Stephen Bantleman as a director on 15 April 2025
Submitted on 15 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Feb 2025
Confirmation statement made on 14 April 2024 with no updates
Submitted on 12 Jun 2024
Appointment of Mr Andrew Jonathan Powell as a director on 1 December 2023
Submitted on 20 Dec 2023
Registration of charge 094726560001, created on 1 December 2023
Submitted on 12 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 29 Sep 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 14 Apr 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 17 Oct 2022
Repayment History
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