Henners Limited, Cheadle
Henners Limited is a private limited company. Registered at Boundary House, Cheadle Point, Cheadle SK8 2GG, the aforementioned 17 years old enterprise was incorporated on 2006-09-20 and is officially classified as "manufacture of wine from grape" (SIC: 11020).2 directors can be found in the company: Michael M. (appointed on 07 March 2017), Dennis W. (appointed on 07 March 2017).
| About | |
|---|---|
| Name: Henners Limited | |
| Number: 05940882 | |
| Incorporation date: 2006-09-20 | |
| End of financial year: 31 August |
| Address: |
Boundary House Cheadle Point Cheadle SK8 2GG |
| SIC code: |
11020 - Manufacture of wine from grape |
Company staff
People with significant control
Araldica Castelvero S.C.A
7 March 2017
| Address | 2 Viale Pietro Laudano, 14040, Castel Boglione, Italy |
| Legal authority | Italian Law |
| Legal form | Agricultural Co-Operative Society |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dennis W.
7 March 2017
| Nature of control: |
significiant influence or control |
Donna W.
7 March 2017
| Nature of control: |
significiant influence or control |
Lawrence W.
6 April 2016 - 7 March 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Current Assets | 534 | 29,355 | 47,978 | 71,866 | 76,820 | 89,793 |
| Number Shares Allotted | - | - | 1 | 1 | 1 | 1 |
| Shareholder Funds | -201,673 | -249,592 | -317,995 | -339,706 | -328,148 | -269,876 |
| Tangible Fixed Assets | 178,339 | 182,464 | 177,610 | 146,855 | 171,281 | 153,952 |
| Total Assets Less Current Liabilities | 13,174 | 32,167 | 41,119 | 39,608 | 60,656 | 124,116 |
| Fixed Assets | 178,339 | 182,464 | - | - | - | - |
The due date for Henners Limited confirmation statement filing is 2024-10-04. The previous one was filed on 2023-09-20. The due date for the next accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up until 31 August 2022.
4 persons of significant control are listed in the Companies House, namely: Araldica Castelvero S.C.A owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Viale Pietro Laudano, 14040.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control January 1, 2018 filed on: 14th, December 2023 | persons with significant control |
Free Download
(2 pages)
|
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