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Henvis Group Ltd

Henvis Group Ltd is an active company incorporated on 18 April 2024 with the registered office located in Gloucester, Gloucestershire. Henvis Group Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15658008
Private limited company
Age
1 year 8 months
Incorporated 18 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (8 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 30 April 2025
Due by 18 January 2026 (28 days remaining)
Address
4th Floor Llanthony Warehouse
The Docks
Gloucester
Gloucestershire
GL1 2EH
United Kingdom
Address changed on 30 Aug 2024 (1 year 3 months ago)
Previous address was 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1999
Director • British • Lives in UK • Born in Jan 1981
Director • Chairperson • British • Lives in UK • Born in Mar 1961
Mr Nathan James Davis
PSC • British • Lives in UK • Born in Jan 1981
Mr Oliver Lawrence Raymond Henson
PSC • British • Lives in UK • Born in Aug 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspome Holdings Limited
Philip John Rouse is a mutual person.
Active
Financials
Henvis Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Jun 2025
Mr Philip John Rouse Appointed
1 Year 3 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 30 Aug 2024
Mr Oliver Lawrence Raymond Henson (PSC) Details Changed
1 Year 3 Months Ago on 30 Aug 2024
Mr Oliver Lawrence Raymond Henson Details Changed
1 Year 3 Months Ago on 30 Aug 2024
Incorporated
1 Year 8 Months Ago on 18 Apr 2024
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 27 Sep 2024
Sub-division of shares on 17 September 2024
Submitted on 27 Sep 2024
Resolutions
Submitted on 27 Sep 2024
Statement of capital following an allotment of shares on 19 September 2024
Submitted on 20 Sep 2024
Appointment of Mr Philip John Rouse as a director on 20 September 2024
Submitted on 20 Sep 2024
Change of details for Mr Oliver Lawrence Raymond Henson as a person with significant control on 30 August 2024
Submitted on 30 Aug 2024
Registered office address changed from 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH United Kingdom to 4th Floor Llanthony Warehouse the Docks Gloucester Gloucestershire GL1 2EH on 30 August 2024
Submitted on 30 Aug 2024
Director's details changed for Mr Oliver Lawrence Raymond Henson on 30 August 2024
Submitted on 30 Aug 2024
Incorporation
Submitted on 18 Apr 2024
Repayment History
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