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Henwicks Ltd

Henwicks Ltd is a liquidation company incorporated on 19 June 2018 with the registered office located in Milton Keynes, Buckinghamshire. Henwicks Ltd was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
11422844
Private limited company
Age
7 years
Incorporated 19 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 874 days
Dated 18 June 2022 (3 years ago)
Next confirmation dated 18 June 2023
Was due on 2 July 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
Opus Restructuring
1 Radian Court
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 26 Aug 2023 (2 years 2 months ago)
Previous address was The East Kent 72 Oxford Street Whitstable Kent CT5 1DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1983
Director • Australian • Lives in England • Born in Jun 1973
Mrs Natalie Elaine Hennessy
PSC • British • Lives in England • Born in Sep 1983
Mr Andrew Craig Hennessy
PSC • Australian • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
East Kent ARMS Ltd
Natalie Elaine Hennessy is a mutual person.
Active
The White Horse Boughton Ltd
Natalie Elaine Hennessy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£15.27K
Decreased by £22.27K (-59%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 12 (+60%)
Total Assets
£221.97K
Increased by £93.56K (+73%)
Total Liabilities
-£219.28K
Increased by £113.94K (+108%)
Net Assets
£2.69K
Decreased by £20.38K (-88%)
Debt Ratio (%)
99%
Increased by 16.76% (+20%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 26 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 26 Aug 2023
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Full Accounts Submitted
4 Years Ago on 23 Nov 2021
Mrs Natalie Elaine Hennessy (PSC) Details Changed
4 Years Ago on 16 Aug 2021
Mr Andrew Craig Hennessy Appointed
4 Years Ago on 16 Aug 2021
Andrew Craig Hennessy (PSC) Appointed
4 Years Ago on 16 Aug 2021
Confirmation Submitted
4 Years Ago on 7 Jul 2021
Mrs Natalie Elaine Hennessy (PSC) Details Changed
4 Years Ago on 23 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 13 August 2025
Submitted on 3 Sep 2025
Liquidators' statement of receipts and payments to 13 August 2024
Submitted on 30 Aug 2024
Resolutions
Submitted on 22 Sep 2023
Statement of affairs
Submitted on 26 Aug 2023
Registered office address changed from The East Kent 72 Oxford Street Whitstable Kent CT5 1DA England to Opus Restructuring 1 Radian Court Milton Keynes Buckinghamshire MK5 8PJ on 26 August 2023
Submitted on 26 Aug 2023
Appointment of a voluntary liquidator
Submitted on 26 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Oct 2022
Confirmation statement made on 18 June 2022 with updates
Submitted on 21 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 23 Nov 2021
Notification of Andrew Craig Hennessy as a person with significant control on 16 August 2021
Submitted on 18 Aug 2021
Repayment History
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