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Henry Windows Limited

Henry Windows Limited is an active company incorporated on 10 August 2017 with the registered office located in London, Greater London. Henry Windows Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10910029
Private limited company
Age
8 years
Incorporated 10 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
86 Park Avenue North
London
NW10 1JY
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was 9 Station Parade Uxbridge Road Ealing Common London W5 3LD United Kingdom
Telephone
02033251065
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in UK • Born in Jun 1956
Director • Polish • Lives in England • Born in Jul 1984
Director • Polish • Lives in England • Born in May 1982
Ms Katarzyna Lopaciuk
PSC • Polish • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Management Ltd
Henryk Malczuk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£109.74K
Decreased by £9.46K (-8%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£339.69K
Decreased by £25.49K (-7%)
Total Liabilities
-£720.46K
Decreased by £97.85K (-12%)
Net Assets
-£380.77K
Increased by £72.36K (-16%)
Debt Ratio (%)
212%
Decreased by 11.99% (-5%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
2 Months Ago on 30 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Lukasz Jakub Posadzki Resigned
7 Months Ago on 2 Apr 2025
Rafal Jacek Jakiel Resigned
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Mr Lukasz Jakub Posadzki Appointed
1 Year 8 Months Ago on 22 Feb 2024
Mr Rafal Jacek Jakiel Appointed
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Registered office address changed from 9 Station Parade Uxbridge Road Ealing Common London W5 3LD United Kingdom to 86 Park Avenue North London NW10 1JY on 15 September 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 Aug 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 22 Apr 2025
Termination of appointment of Lukasz Jakub Posadzki as a director on 2 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Rafal Jacek Jakiel as a director on 2 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Aug 2024
Confirmation statement made on 9 August 2024 with updates
Submitted on 29 Aug 2024
Appointment of Mr Rafal Jacek Jakiel as a director on 22 February 2024
Submitted on 11 Mar 2024
Appointment of Mr Lukasz Jakub Posadzki as a director on 22 February 2024
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 30 Aug 2023
Repayment History
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