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Henry&Sons Windows&Glazing Specialist Limited

Henry&Sons Windows&Glazing Specialist Limited is a liquidation company incorporated on 21 June 2018 with the registered office located in London, Greater London. Henry&Sons Windows&Glazing Specialist Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
11426660
Private limited company
Age
7 years
Incorporated 21 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 491 days
Dated 27 April 2023 (2 years 4 months ago)
Next confirmation dated 27 April 2024
Was due on 11 May 2024 (1 year 4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 532 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
Langley House
Park Road
London
N2 8EY
Address changed on 17 Jun 2024 (1 year 2 months ago)
Previous address was Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1998
Mr Kyle Daniel Kelly
PSC • British • Lives in England • Born in Mar 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Em Star Consulting Ltd
Kyle Daniel Kelly 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£443.7K
Increased by £28.61K (+7%)
Total Liabilities
-£403.55K
Increased by £12.97K (+3%)
Net Assets
£40.15K
Increased by £15.64K (+64%)
Debt Ratio (%)
91%
Decreased by 3.14% (-3%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 17 Jun 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Kyle Kelly Details Changed
3 Years Ago on 10 Jun 2022
Kyle Kelly (PSC) Details Changed
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Micro Accounts Submitted
3 Years Ago on 31 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 5 June 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 17 Jun 2024
Statement of affairs
Submitted on 17 Jun 2024
Appointment of a voluntary liquidator
Submitted on 17 Jun 2024
Registered office address changed from Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom to Langley House Park Road London N2 8EY on 17 June 2024
Submitted on 17 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Micro company accounts made up to 30 June 2022
Submitted on 3 Jul 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 4 May 2023
Change of details for Kyle Kelly as a person with significant control on 10 June 2022
Submitted on 10 Jun 2022
Repayment History
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