Henleys Security Doors Limited, Ashby-de-la-zouch
Henleys Security Doors Limited is a private limited company. Located at 62-64 Market Street, Ashby-De-La-Zouch LE65 1AN, the above-mentioned 10 years old business was incorporated on 2013-10-25 and is classified as "security systems service activities" (Standard Industrial Classification code: 80200).2 directors can be found in this company: Lauren J. (appointed on 17 November 2022), Jason R. (appointed on 25 October 2013).
| About | |
|---|---|
| Name: Henleys Security Doors Limited | |
| Number: 08749111 | |
| Incorporation date: 2013-10-25 | |
| End of financial year: 31 March |
| Address: |
62-64 Market Street Ashby-de-la-zouch LE65 1AN |
| SIC code: |
80200 - Security systems service activities |
Company staff
People with significant control
Henleys Holdings Limited
1 November 2019
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11646340 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steven J.
6 April 2016 - 1 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Jason R.
6 April 2016 - 1 November 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-10-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 2,378 | 29,522 | 54,444 | 227,744 | 247,812 | 149,086 | 354,372 | 416,441 | 640,404 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -16,781 | 7,021 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 701 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -16,781 | 7,021 | 29,160 | 73,980 | 243,008 | 69,979 | 235,932 | 263,746 | 344,296 |
The target date for Henleys Security Doors Limited confirmation statement filing is 2023-11-08. The most current confirmation statement was sent on 2022-10-25. The due date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Henleys Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Steven J. that has 1/2 or less of shares, 1/2 or less of voting rights. Jason R. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 16th, January 2024 | accounts |
Free Download
(10 pages)
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