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Henosis Wealth Management Limited

Henosis Wealth Management Limited is an active company incorporated on 15 May 2025 with the registered office located in Cambridge, Cambridgeshire. Henosis Wealth Management Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16453573
Private limited company
Age
5 months
Incorporated 15 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 15 February 2027 (1 year 3 months remaining)
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Contact Update Details
Address
St John's Innovation Centre
Cowley Road
Cambridge
CB4 0WS
England
Address changed on 3 Jun 2025 (5 months ago)
Previous address was Suite 3a Kings Hall Parsons Green St. Ives PE27 4WY England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Timothy Parker
PSC • Director • British • Lives in England • Born in Apr 1978
Karen Louise Parker
Director • British • Lives in England • Born in Nov 1978
Mrs Karen Louise Parker
PSC • British • Lives in England • Born in Nov 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Henosis Wealth Management 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
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Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mr Timothy Parker Appointed
4 Months Ago on 19 Jun 2025
Mr Timothy Parker (PSC) Details Changed
4 Months Ago on 19 Jun 2025
Mrs Karen Louise Parker (PSC) Details Changed
4 Months Ago on 19 Jun 2025
Timothy Parker (PSC) Appointed
4 Months Ago on 19 Jun 2025
Registered Address Changed
5 Months Ago on 3 Jun 2025
Incorporated
5 Months Ago on 15 May 2025
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Documents
Appointment of Mr Timothy Parker as a director on 19 June 2025
Submitted on 19 Jun 2025
Change of details for Mrs Karen Louise Parker as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Notification of Timothy Parker as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Change of details for Mr Timothy Parker as a person with significant control on 19 June 2025
Submitted on 19 Jun 2025
Registered office address changed from Suite 3a Kings Hall Parsons Green St. Ives PE27 4WY England to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 3 June 2025
Submitted on 3 Jun 2025
Incorporation
Submitted on 15 May 2025
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Repayment History
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