ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Henosis Masks Ltd

Henosis Masks Ltd is an active company incorporated on 12 June 2020 with the registered office located in Nuneaton, Warwickshire. Henosis Masks Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12667646
Private limited company
Age
5 years
Incorporated 12 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 931 days
Dated 9 February 2022 (3 years ago)
Next confirmation dated 9 February 2023
Was due on 23 February 2023 (2 years 6 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1046 days
For period 12 Jun31 Jan 2021 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2022
Was due on 31 October 2022 (2 years 10 months ago)
Contact
Address
Manor Court Chambers
Townsend Drive
Nuneaton
Warwickshire
CV11 6RU
United Kingdom
Same address for the past 4 years
Telephone
0113 3530015
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Aug 1968
Director • Sales Director • British • Lives in England • Born in Jul 1964
Mr Brian William Hammond
PSC • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Konsortium Limited
Brian William Hammond is a mutual person.
Active
We Are Apollo Five Limited
Brian William Hammond is a mutual person.
Active
Feed A Field Hygiene Limited
Brian William Hammond is a mutual person.
Active
Eir Norse Limited
Brian William Hammond is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jan 2021
For period 31 May31 Jan 2021
Traded for 8 months
Cash in Bank
£204
Turnover
Unreported
Employees
Unreported
Total Assets
£88.42K
Total Liabilities
-£237.56K
Net Assets
-£149.14K
Debt Ratio (%)
269%
Latest Activity
Compulsory Strike-Off Suspended
2 Years 7 Months Ago on 14 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Registered Address Changed
4 Years Ago on 2 Jun 2021
Mr Brian William Hammond Details Changed
4 Years Ago on 26 May 2021
Mr Mark Brendan Bennett Details Changed
4 Years Ago on 26 May 2021
Accounting Period Shortened
4 Years Ago on 12 May 2021
Confirmation Submitted
4 Years Ago on 10 Feb 2021
Brian William Hammond (PSC) Appointed
4 Years Ago on 10 Feb 2021
Get Credit Report
Discover Henosis Masks Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 14 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Confirmation statement made on 9 February 2022 with no updates
Submitted on 9 Feb 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 31 Jan 2022
Registered office address changed from 170 Draycott Avenue Harrow HA3 0BZ England to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 2 June 2021
Submitted on 2 Jun 2021
Director's details changed for Mr Mark Brendan Bennett on 26 May 2021
Submitted on 2 Jun 2021
Director's details changed for Mr Brian William Hammond on 26 May 2021
Submitted on 2 Jun 2021
Previous accounting period shortened from 30 June 2021 to 31 January 2021
Submitted on 12 May 2021
Notification of Brian William Hammond as a person with significant control on 10 February 2021
Submitted on 10 Feb 2021
Confirmation statement made on 9 February 2021 with updates
Submitted on 10 Feb 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year