HENAGON LTD

HENAGON LTD is an active private limited company, incorporated on 5 February 2007. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Brunel Way, Bristol. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. HENAGON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06082962
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 5 BRUNEL WAY
Address Line 2THORNBURY
Post TownBRISTOL
CountryENGLAND
PostcodeBS35 3UR

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/02/2025
Last Made Up Date02/02/2024

Return

Next Due Date05/03/2017
Last Made Up Date05/02/2016

Mortgages

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

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:
HENAGON LTD

Directors

(The company's officers)
MR BENJAMIN WILLIAMSON
(~45 year old British national)
UNIT 5 BRUNEL WAY, THORNBURY, BRISTOL, BS35 3UR, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/02/2008
MRS SARAH WILLIAMSON
UNIT 5 BRUNEL WAY, THORNBURY, BRISTOL, BS35 3UR, ENGLAND
  • Current Secretary
Appointed on 01/08/2013

Shareholders

(Persons of Significant Control)
Mr Ben Williamson
(~45 year old British national)
Unit 5, Brunel Way, Thornbury, Bristol, BS35 3UR, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)

HENAGON LTD: Maps

Maps show the location of the postcode of the registered office, BS35 3UR.

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

More Companies in BS35 3UR

Other companies with registered offices in BS35 3UR:

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)