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EEE HENNEY LIMITED

EEE HENNEY LIMITED is an active private limited company, incorporated on 5 January 1988. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on High Road, Loughton. The company's accounts were last made up to 30 June 2020, are next due on 31 March 2022, and fall under the accounts category: Micro Entity. EEE HENNEY LIMITED previously had the company name EEE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02209797
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/01/1988
Country of OriginUnited Kingdom

Registered Office

Address Line 12-127 HIGH ROAD
Post TownLOUGHTON
CountyESSEX
PostcodeIG10 4LT

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2022
Accounts Last Made Up Date30/06/2020
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/01/2022
Last Made Up Date09/01/2021

Return

Next Due Date19/01/2017
Last Made Up Date22/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 22/03/2022 onwards:
EEE HENNEY LIMITED
Prior to 22/03/2022:
EEE LIMITED

Directors

(The company's officers)
MR. ALEXANDER RICHARD KELVIN HENNEY
(~84 year old British national)
38 SWAINS LANE, LONDON, N6 6QR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/12/1991
DINEA DESOUZA HENNEY
(~92 year old British national)
38 SWAINS LANE, LONDON, N6 6QR
  • Current Secretary
Appointed on 13/12/1991

Shareholders

(Persons of Significant Control)
Mr. Alexander Richard Kevlin Henney
(~84 year old British national)
2-127, High Road, Loughton, Essex, IG10 4LT
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
EQUITABLE MEMBERS ACTION GROUP LIMITED
  • MR. ALEXANDER RICHARD KELVIN HENNEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EEE HENNEY LIMITED: Maps

Maps show the location of the postcode of the registered office, IG10 4LT.

Map of EEE HENNEY LIMITED at local scale
Map of EEE HENNEY LIMITED at local scale
Map of EEE HENNEY LIMITED at district scale
Map of EEE HENNEY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG10 4LT

Other companies with registered offices in IG10 4LT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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