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Henne Renate Ltd

Henne Renate Ltd is an active company incorporated on 7 December 2023 with the registered office located in . Henne Renate Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
NI706042
Private limited company
Northern Ireland Company
Age
1 year 9 months
Incorporated 7 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 7 September 2025 (6 days remaining)
Contact
Address
2381
NI706042 - COMPANIES HOUSE DEFAULT ADDRESS
Belfast
BT1 9DY
Address changed on 1 Sep 2025 (12 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Feb 1990
Director • English • Lives in Northern Ireland • Born in Nov 1979
Director • English • Lives in Northern Ireland • Born in Sep 1988
Director • English • Lives in Northern Ireland • Born in Apr 1994
Director • English • Lives in Northern Ireland • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunhe Limited
Daniel Andrew Elderfield is a mutual person.
Active
Nouman Prime Ltd
Dale Thomas Maxwell is a mutual person.
Active
Murat Yildirim Limited
Daniel Andrew Elderfield is a mutual person.
Active
Asiff Bin Ltd
Daniel Andrew Elderfield is a mutual person.
Active
Resul Cakmak Limited
Dale Thomas Maxwell is a mutual person.
Active
Lailakokinade Ltd
Dale Thomas Maxwell is a mutual person.
Active
Gold Jade Limited
Daniel Andrew Elderfield is a mutual person.
Active
Ke Hong Ltd
Daniel Andrew Elderfield is a mutual person.
Active
Financials
Henne Renate 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
8 Months Ago on 6 Jan 2025
Dale Thomas Maxwell Resigned
8 Months Ago on 21 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Compulsory Strike-Off Discontinued
9 Months Ago on 4 Dec 2024
Registered Address Changed
9 Months Ago on 3 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 19 Nov 2024
Elizabeth Helen Sargeant Appointed
1 Year 9 Months Ago on 7 Dec 2023
Daniel Andrew Elderfield Appointed
1 Year 9 Months Ago on 7 Dec 2023
Dale Thomas Maxwell Appointed
1 Year 9 Months Ago on 7 Dec 2023
Victoria Elizabeth Baker Appointed
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Submitted on 1 Sep 2025
Registered office address changed from Unit 1409 44a Frances Street Newtownards BT23 7DN to 197 Great Northern Street Belfast BT9 7FN on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Dale Thomas Maxwell as a director on 21 December 2024
Submitted on 21 Dec 2024
Appointment of Dale Thomas Maxwell as a director on 7 December 2023
Submitted on 19 Dec 2024
Appointment of Daniel Andrew Elderfield as a director on 7 December 2023
Submitted on 19 Dec 2024
Appointment of Elizabeth Helen Sargeant as a director on 7 December 2023
Submitted on 19 Dec 2024
Appointment of Victoria Elizabeth Baker as a director on 7 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 13 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 4 Dec 2024
Registered office address changed from PO Box 2381 Ni706042 - Companies House Default Address Belfast BT1 9DY to Unit 1409 44a Frances Street Newtownards BT23 7DN on 3 December 2024
Submitted on 3 Dec 2024
Repayment History
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