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Henningsen Trading UK Ltd

Henningsen Trading UK Ltd is an active company incorporated on 11 October 2022 with the registered office located in Woodbridge, Suffolk. Henningsen Trading UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14410219
Private limited company
Age
3 years
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (14 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Oct31 Oct 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 October 2025 (7 days ago)
Address
The Nursery Main Road
Pettistree
Nr Woodbridge
Suffolk
IP13 0HH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • Danish • Lives in Denmark • Born in Jul 1959
Mr. Henrik Fenger
PSC • Danish • Lives in Denmark • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Suffolk Plants Limited
Thomas David Bowden is a mutual person.
Active
Philip Harkness Limited
Thomas David Bowden is a mutual person.
Active
Hargreaves Plants Limited
Thomas David Bowden is a mutual person.
Active
Nursery Garden Group Ltd
Thomas David Bowden is a mutual person.
Active
Flower Garden Group Properties Ltd
Thomas David Bowden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£601
Turnover
Unreported
Employees
1
Total Assets
£2.37K
Total Liabilities
-£2.75K
Net Assets
-£382
Debt Ratio (%)
116%
Latest Activity
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Director Hans Herman Henningsen Details Changed
1 Year 11 Months Ago on 10 Dec 2023
Director Hans Herman Henningsen Appointed
1 Year 11 Months Ago on 10 Dec 2023
Thomas David Bowden Resigned
1 Year 11 Months Ago on 6 Dec 2023
Henrik Fenger (PSC) Appointed
1 Year 11 Months Ago on 6 Dec 2023
Thomas David Bowden (PSC) Resigned
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Incorporated
3 Years Ago on 11 Oct 2022
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Documents
Confirmation statement made on 10 October 2024 with no updates
Submitted on 4 Nov 2024
Director's details changed for Director Hans Herman Henningsen on 10 December 2023
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 16 Oct 2024
Termination of appointment of Thomas David Bowden as a director on 6 December 2023
Submitted on 4 Jun 2024
Notification of Henrik Fenger as a person with significant control on 6 December 2023
Submitted on 16 May 2024
Appointment of Director Hans Herman Henningsen as a director on 10 December 2023
Submitted on 19 Dec 2023
Cessation of Thomas David Bowden as a person with significant control on 6 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 23 Oct 2023
Incorporation
Submitted on 11 Oct 2022
Repayment History
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