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HENART LIMITED

HENART LIMITED is an active private limited company, incorporated on 5 December 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Park Road, Kingston Upon Thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HENART LIMITED previously had the company name HENART FINANCIAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08318592
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARK ROAD
Address Line 2HAMPTON WICK
Post TownKINGSTON UPON THAMES
CountySURREY
CountryENGLAND
PostcodeKT1 4AS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/10/2024
Last Made Up Date26/09/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 29/03/2019 onwards:
HENART LIMITED
Prior to 29/03/2019:
HENART FINANCIAL LIMITED

Directors

(The company's officers)
MR JAN VAN DEN BERGHE
(~53 year old Belgian national)
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/12/2012
JAN VAN DEN BERGHE
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS, ENGLAND
  • Current Secretary
Appointed on 05/12/2012

Shareholders

(Persons of Significant Control)
Mr Jan Van Den Berghe
(~53 year old Belgian national)
1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/12/2020
Mrs Evelyne Callens
(~50 year old British national)
1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England
  • Owns between 75% and 100% of the shares.
Notified on 31/12/2020

Connections

(Shared officers)
  • MR JAN VAN DEN BERGHE
  • MR JAN VAN DEN BERGHE
  • MR JAN VAN DEN BERGHE
GREEN GRAVEL LTD
  • MR JAN VAN DEN BERGHE
  • MR JAN VAN DEN BERGHE
  • MR JAN VAN DEN BERGHE
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)

HENART LIMITED: Maps

Maps show the location of the postcode of the registered office, KT1 4AS.

Map of HENART LIMITED at local scale
Map of HENART LIMITED at local scale
Map of HENART LIMITED at district scale
Map of HENART 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 KT1 4AS

Other companies with registered offices in KT1 4AS:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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