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Henwell Ltd

Henwell Ltd is an active company incorporated on 24 June 2025 with the registered office located in Harrow, Greater London. Henwell Ltd was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16538029
Private limited company
Age
4 months
Incorporated 24 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 24 March 2027 (1 year 4 months remaining)
Address
Office 4 56 Northumberland Road
North Harrow
HA2 7RE
England
Address changed on 9 Sep 2025 (2 months ago)
Previous address was Bewise Point 221-227 High Road, Harrow, Middlesex, United Kingdom HA3 5EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1995
Director • Ukrainian • Lives in England • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
La Spot Ltd
Andrii Nikonov is a mutual person.
Active
Financials
Henwell 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
Registered Address Changed
2 Months Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Andrii Nikonov Resigned
3 Months Ago on 8 Aug 2025
Andrii Nikonov (PSC) Resigned
3 Months Ago on 8 Aug 2025
Anna-Anastasiia Gorbunenko (PSC) Appointed
3 Months Ago on 8 Aug 2025
Ms Anna-Anastasiia Gorbunenko Appointed
3 Months Ago on 8 Aug 2025
Incorporated
4 Months Ago on 24 Jun 2025
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Documents
Registered office address changed from Bewise Point 221-227 High Road, Harrow, Middlesex, United Kingdom HA3 5EE England to Office 4 56 Northumberland Road North Harrow HA2 7RE on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Notification of Anna-Anastasiia Gorbunenko as a person with significant control on 8 August 2025
Submitted on 14 Aug 2025
Cessation of Andrii Nikonov as a person with significant control on 8 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Andrii Nikonov as a director on 8 August 2025
Submitted on 14 Aug 2025
Appointment of Ms Anna-Anastasiia Gorbunenko as a director on 8 August 2025
Submitted on 12 Aug 2025
Incorporation
Submitted on 24 Jun 2025
Repayment History
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