HENBURY ENGINEERING LIMITED

HENBURY ENGINEERING LIMITED is an active private limited company, incorporated on 22 February 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Hall Lane, Sandbach. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Group. HENBURY ENGINEERING LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	HALL LANE WORKS
Address Line 2	ELTON
Post Town	SANDBACH
County	CHESHIRE
Country	ENGLAND
Postcode	CW11 3TU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	22/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HENBURY ENGINEERING LIMITED

Directors

(The company's officers)

MR JOSHUA DUDLEY-TOOLE

(~33 year old British national)

HALL LANE WORKS ELTON, SANDBACH, CHESHIRE, CW11 3TU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/2017

MR JOHN BRIAN FOWLER

(~56 year old British national)

HALL LANE WORKS ELTON, SANDBACH, CHESHIRE, CW11 3TU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/12/2017

MR PAUL ROBERT MORGAN

(~50 year old British national)

HALL LANE WORKS, ELTON, SANDBACH, CHESHIRE, CW11 3TU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/02/2017

Shareholders

(Persons of Significant Control)

Mr Paul Robert Morgan

(~50 year old British national)

Hall Lane Works, Elton, Sandbach, Cheshire, CW11 3TU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/02/2017

Mr Joshua Dudley-Toole

(~33 year old British national)

Hall Lane Works, Elton, Sandbach, Cheshire, CW11 3TU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/01/2018

Mr John Brian Fowler

(~56 year old British national)

Hall Lane Works, Elton, Sandbach, Cheshire, CW11 3TU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/01/2018

Connections

(Shared officers)

ABLE COMMERCIAL FINANCE LIMITED

MR PAUL ROBERT MORGAN

ABLE RESOURCING LIMITED

MR PAUL ROBERT MORGAN

ALDERLEY ENGINEERING LIMITED

MR JOSHUA DUDLEY-TOOLE
MR PAUL ROBERT MORGAN

CREWE STOVE ENAMELLING COMPANY LIMITED

MR JOSHUA DUDLEY-TOOLE
MR JOHN BRIAN FOWLER
MR PAUL ROBERT MORGAN

GOYT KITCHEN FABRICATIONS LIMITED

MR PAUL ROBERT MORGAN

MECTEC ENGINEERING LTD

MR PAUL ROBERT MORGAN

NEWFIELD FABRICATIONS COMPANY LIMITED

MR JOSHUA DUDLEY-TOOLE

Source: Companies House

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)