Henningsen Uk Ltd. Head office in Edinburgh. Check Director.

Henningsen Uk Ltd, Edinburgh

Henningsen Uk Ltd is a private limited company. Formerly, it was called Shielsknowe Forest Limited (changed on 2017-03-02). Located at 1 Rutland Court, Edinburgh EH3 8EY, the above-mentioned 19 years old business was incorporated on 2005-03-01 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Hans H. (appointed on 15 September 2022). Moving to the secretaries (1 in total), we can name: Lene K. (appointed on 01 May 2006).

About
Name: Henningsen Uk Ltd
Number: SC280902
Incorporation date: 2005-03-01
End of financial year: 31 May


Address:	1 Rutland Court Edinburgh EH3 8EY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Henrik F.

3 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hans H.

1 March 2017 - 3 September 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Henningsen Uk Ltd confirmation statement filing is 2024-03-15. The most recent confirmation statement was sent on 2023-03-01. The date for a subsequent accounts filing is 29 February 2024. Most recent accounts filing was sent for the time period up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Henrik F. that owns over 3/4 of shares, 3/4 to full of voting rights. Hans H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 22nd, February 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 22nd, February 2024 \| accounts	Free Download (12 pages)
AD01	Change of registered address from 58 Morrison St. Morrison Street 58 Edinburgh EH3 8BP Scotland on 2023/12/14 to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP filed on: 14th, December 2023 \| address	Free Download (1 page)
AD01	Change of registered address from 1 Rutland Court Edinburgh EH3 8EY United Kingdom on 2023/12/08 to 58 Morrison St. Morrison Street 58 Edinburgh EH3 8BP filed on: 8th, December 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 19th, August 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 15th, December 2021 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 22nd, September 2020 \| accounts	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 25th, October 2019 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 5th, November 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 13th, March 2018 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/02 filed on: 2nd, March 2017 \| resolution	Free Download (1 page)
CERTNM	Company name changed shielsknowe forest LIMITEDcertificate issued on 02/03/17 filed on: 2nd, March 2017 \| change of name	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/01 filed on: 17th, March 2016 \| annual return	Free Download (4 pages)
SH01	144000.00 GBP is the capital in company's statement on 2016/03/17 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 19th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/01 filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
SH01	144000.00 GBP is the capital in company's statement on 2015/03/16 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 12th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/01 filed on: 25th, March 2014 \| annual return	Free Download (4 pages)
SH01	144000.00 GBP is the capital in company's statement on 2014/03/25 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 22nd, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/01 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 11th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/01 filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 12th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/01 filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 17th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/01 filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 1st, December 2009 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 14th, March 2009 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/03/13 with complete member list filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/03/18 with complete member list filed on: 18th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 24th, October 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 24th, October 2007 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/30 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 4th, January 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 4th, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 12th, July 2005 \| resolution
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed shielsknowe nurseries LIMITEDcertificate issued on 12/07/05 filed on: 12th, July 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed shielsknowe nurseries LIMITEDcertificate issued on 12/07/05 filed on: 12th, July 2005 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 12th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 12th, July 2005 \| resolution
88(2)R	Alloted 143998 shares on 2005/07/05. Value of each share 1 £, total number of shares: 144000. filed on: 12th, July 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 12th, July 2005 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 12th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 12th, July 2005 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 05/07/05 filed on: 12th, July 2005 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 143998 shares on 2005/07/05. Value of each share 1 £, total number of shares: 144000. filed on: 12th, July 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 05/07/05 filed on: 12th, July 2005 \| capital	Free Download (1 page)
CERTNM	Company name changed andstrat (no. 209) LIMITEDcertificate issued on 17/05/05 filed on: 17th, May 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed andstrat (no. 209) LIMITEDcertificate issued on 17/05/05 filed on: 17th, May 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, March 2005 \| incorporation	Free Download (29 pages)
NEWINC	Company registration filed on: 1st, March 2005 \| incorporation	Free Download (29 pages)

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