Henro Solutions Ltd, Aberdeen

Henro Solutions Ltd is a private limited company. Situated at 40 Wilson Road, Banchory, Aberdeen AB31 5UY, this 12 years old firm was incorporated on 2012-06-14 and is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in the enterprise: Hendrik M. (appointed on 14 June 2012).
About
Name: Henro Solutions Ltd
Number: SC426167
Incorporation date: 2012-06-14
End of financial year: 30 June
 
Address: 40 Wilson Road
Banchory
Aberdeen
AB31 5UY
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Magdalena M.
15 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Hendrik M.
15 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 78,993 45,876 39,026 - - - - - - - -
Number Shares Allotted 100 100 100 100 - - - - - - -
Shareholder Funds 48,674 17,209 6,680 610 - - - - - - -
Tangible Fixed Assets 214 175 140 105 - - - - - - -
Total Assets Less Current Liabilities 48,674 17,209 6,680 755 703 912 671 766 1,800 1,573 1,216

The target date for Henro Solutions Ltd confirmation statement filing is 2024-06-28. The latest confirmation statement was submitted on 2023-06-14. The date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Magdalena M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Hendrik M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 14th June 2024
filed on: 3rd, July 2024 | confirmation statement
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