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Henevan Limited

Henevan Limited is an active company incorporated on 20 December 2005 with the registered office located in Stirling, Stirling and Falkirk. Henevan Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC294708
Private limited company
Scottish Company
Age
19 years
Incorporated 20 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
21 Whitehouse Road
Springkerse Industrial Estate
Stirling
FK7 7SP
Scotland
Address changed on 5 Mar 2025 (6 months ago)
Previous address was 21 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland
Telephone
01555662011
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1967
Mr Graeme Wilson Henderson
PSC • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Falkirk Mortgage Advice Centre (Scotland) Ltd
Graeme Wilson Henderson is a mutual person.
Active
Volante Properties Ltd
Graeme Wilson Henderson is a mutual person.
Active
The Stirling Whisky Company Ltd
Graeme Wilson Henderson is a mutual person.
Active
Central Vehicle Rentals Limited
Graeme Wilson Henderson is a mutual person.
Active
Edinburgh Executive Travel Limited
Graeme Wilson Henderson is a mutual person.
Dissolved
Truffle Farms Europe Limited
Graeme Wilson Henderson is a mutual person.
Liquidation
Peter Olisa Forestry Limited
Graeme Wilson Henderson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£78.25K
Increased by £71.13K (+999%)
Total Liabilities
-£48.55K
Decreased by £40.94K (-46%)
Net Assets
£29.71K
Increased by £112.08K (-136%)
Debt Ratio (%)
62%
Decreased by 1195.33% (-95%)
Latest Activity
Registered Address Changed
6 Months Ago on 5 Mar 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 30 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Dec 2021
Full Accounts Submitted
3 Years Ago on 15 Sep 2021
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Documents
Registered office address changed from 21 Munro Road Springkerse Industrial Estate Stirling FK7 7UU Scotland to 21 Whitehouse Road Springkerse Industrial Estate Stirling FK7 7SP on 5 March 2025
Submitted on 5 Mar 2025
Registered office address changed from 74 Beaumont Drive Carron Falkirk FK2 8SN to 21 Munro Road Springkerse Industrial Estate Stirling FK7 7UU on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 4 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 30 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 20 December 2021 with no updates
Submitted on 31 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 15 Sep 2021
Repayment History
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