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George Henty & Sons Limited

George Henty & Sons Limited is a dormant company incorporated on 21 October 2020 with the registered office located in Hove, East Sussex. George Henty & Sons Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12966632
Private limited company
Age
5 years
Incorporated 21 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (15 hours remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
168 Church Road
Hove
BN3 2DL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1975
Mrs Emma Joanne Schwarz
PSC • British • Lives in UK • Born in Apr 1975
Mr Mark David Schwarz
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
The Home Concept Co Ltd
Emma Joanne Schwarz is a mutual person.
Active
The Rare Brand Market Ltd
Emma Joanne Schwarz is a mutual person.
Active
Ukharvest Limited
Emma Joanne Schwarz is a mutual person.
Active
Rare Life Limited
Emma Joanne Schwarz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Sep 2025
Mrs Emma Joanne Schwarz Details Changed
6 Months Ago on 16 Apr 2025
Mr Mark David Schwarz (PSC) Details Changed
6 Months Ago on 16 Apr 2025
Mrs Emma Joanne Schwarz (PSC) Details Changed
6 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Mrs Emma Joanne Schwarz Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Mr Mark David Schwarz (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Mrs Emma Joanne Schwarz (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 8 Sep 2025
Change of details for Mr Mark David Schwarz as a person with significant control on 16 April 2025
Submitted on 22 May 2025
Change of details for Mrs Emma Joanne Schwarz as a person with significant control on 16 April 2025
Submitted on 22 May 2025
Director's details changed for Mrs Emma Joanne Schwarz on 16 April 2025
Submitted on 22 May 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 3 Dec 2024
Change of details for Mr Mark David Schwarz as a person with significant control on 23 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mrs Emma Joanne Schwarz on 23 September 2024
Submitted on 25 Sep 2024
Change of details for Mrs Emma Joanne Schwarz as a person with significant control on 23 September 2024
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 13 Aug 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 29 Nov 2023
Repayment History
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