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Henely House Limited

Henely House Limited is a dissolved company incorporated on 22 July 2015 with the registered office located in Liverpool, Merseyside. Henely House Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 10 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
09697218
Private limited company
Age
10 years
Incorporated 22 July 2015
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
Address
Seymour Chambers
92 London Road
Liverpool
Merseyside
L3 5NW
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in England • Born in Dec 1979
Mrs Tracey Evelyn Jenkins
PSC • British • Lives in UK • Born in Sep 1962
Mrs Cheryl Margaret Taylor
PSC • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Waverton Limited
Tracey Evelyn Jenkins and Robert John Taylor are mutual people.
Active
Waverton Cottage Day Nursery Ltd
Robert John Taylor is a mutual person.
Active
Taylorhighdale Limited
Robert John Taylor is a mutual person.
Active
St Annes Street Limited
Robert John Taylor is a mutual person.
Active
Ralt Properties Limited
Robert John Taylor is a mutual person.
Active
Elatus Development Group Limited
Robert John Taylor is a mutual person.
Active
Gladstone Terrace Limited
Robert John Taylor is a mutual person.
Active
Spherepoint Consultancy Limited
Robert John Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£454.48K
Same as previous period
Total Liabilities
-£465.06K
Same as previous period
Net Assets
-£10.57K
Same as previous period
Debt Ratio (%)
102%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 10 Months Ago on 26 Dec 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 10 Oct 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 15 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 28 Apr 2022
Mr Robert John Taylor Details Changed
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 23 Jul 2021
Confirmation Submitted
4 Years Ago on 29 Jun 2021
Cheryl Margaret Taylor (PSC) Appointed
5 Years Ago on 22 Jul 2020
Robert John Taylor (PSC) Resigned
5 Years Ago on 22 Jul 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 10 Oct 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 21 July 2022 with no updates
Submitted on 15 Sep 2022
Unaudited abridged accounts made up to 31 July 2021
Submitted on 28 Apr 2022
Director's details changed for Mr Robert John Taylor on 1 September 2021
Submitted on 1 Feb 2022
Confirmation statement made on 21 July 2021 with updates
Submitted on 23 Jul 2021
Cessation of Robert John Taylor as a person with significant control on 22 July 2020
Submitted on 23 Jul 2021
Notification of Cheryl Margaret Taylor as a person with significant control on 22 July 2020
Submitted on 23 Jul 2021
Confirmation statement made on 21 July 2020 with no updates
Submitted on 29 Jun 2021
Repayment History
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