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Henral Holdings Limited

Henral Holdings Limited is an active company incorporated on 10 January 2025 with the registered office located in London, Greater London. Henral Holdings Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16175966
Private limited company
Age
8 months
Incorporated 10 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 10 October 2026 (1 year remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • British • Lives in UK • Born in Jun 1983
Henderson & Jones Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Luxury Book Company Limited
H&J Director Services 1 Limited is a mutual person.
Active
Henderson & Jones Limited
Piers Jonathan Elliott is a mutual person.
Active
H&J Director Services 2 Limited
Piers Jonathan Elliott is a mutual person.
Active
H&J Director Services 1 Limited
Piers Jonathan Elliott is a mutual person.
Active
Fibre Water Limited
H&J Director Services 1 Limited is a mutual person.
Active
Financials
Henral Holdings Limited 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
Henderson & Jones Limited (PSC) Appointed
4 Months Ago on 29 Apr 2025
Piers Jonathan Elliott (PSC) Resigned
4 Months Ago on 29 Apr 2025
H&J Director Services 1 Limited Appointed
4 Months Ago on 29 Apr 2025
Incorporated
8 Months Ago on 10 Jan 2025
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Documents
Appointment of H&J Director Services 1 Limited as a director on 29 April 2025
Submitted on 30 Apr 2025
Cessation of Piers Jonathan Elliott as a person with significant control on 29 April 2025
Submitted on 30 Apr 2025
Notification of Henderson & Jones Limited as a person with significant control on 29 April 2025
Submitted on 30 Apr 2025
Incorporation
Submitted on 10 Jan 2025
Repayment History
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