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Henry John Ltd

Henry John Ltd is an active company incorporated on 29 March 2019 with the registered office located in Hayes, Greater London. Henry John Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
11912918
Private limited company
Age
6 years
Incorporated 29 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (11 hours ago)
Address
240 Kingshill Avenue
Hayes
UB4 8BZ
England
Address changed on 4 Nov 2022 (2 years 12 months ago)
Previous address was The Volunteer Plumstead High Street London SE18 1JQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Manager • British • Lives in England • Born in Feb 1991
Director • British • Lives in England • Born in Sep 1984
Miss Danielle Kay Wills
PSC • British • Lives in England • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£19.56K
Increased by £14.61K (+295%)
Total Liabilities
-£18.51K
Increased by £14.2K (+330%)
Net Assets
£1.05K
Increased by £412 (+64%)
Debt Ratio (%)
95%
Increased by 7.54% (+9%)
Latest Activity
Henry Fielder Resigned
1 Month Ago on 17 Sep 2025
Mr Henry Fielder Appointed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Henry John Fielder Resigned
3 Months Ago on 17 Jul 2025
Danielle Kay Wills (PSC) Appointed
3 Months Ago on 16 Jul 2025
Henry John Fielder (PSC) Resigned
3 Months Ago on 16 Jul 2025
Ms Danielle Kay Wills Appointed
4 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 18 Jan 2025
Micro Accounts Submitted
9 Months Ago on 16 Jan 2025
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Documents
Termination of appointment of Henry Fielder as a director on 17 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Henry Fielder as a director on 23 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 17 Jul 2025
Notification of Danielle Kay Wills as a person with significant control on 16 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Henry John Fielder as a director on 17 July 2025
Submitted on 17 Jul 2025
Cessation of Henry John Fielder as a person with significant control on 16 July 2025
Submitted on 17 Jul 2025
Appointment of Ms Danielle Kay Wills as a director on 10 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 31 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 16 Jan 2025
Repayment History
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