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HENEVAN LIMITED

HENEVAN LIMITED is an active private limited company, incorporated on 20 December 2005. The nature of the business is Real estate agencies. The company's registered office is on Beaumont Drive, Falkirk. 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: Micro Entity. HENEVAN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC294708
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 174 BEAUMONT DRIVE
Address Line 2CARRON
Post TownFALKIRK
PostcodeFK2 8SN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date17/01/2017
Last Made Up Date20/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68310 - Real estate agencies

Company Name History

From incorporation onwards:
HENEVAN LIMITED

Directors

(The company's officers)
MR GRAEME WILSON HENDERSON
(~57 year old British national)
74 BEAUMONT DRIVE, CARRON, FALKIRK, CENTRAL REGION, FK2 8SN
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2005

Shareholders

(Persons of Significant Control)
Mr Graeme Wilson Henderson
(~57 year old Scottish national)
74 Beaumont Drive, Carron, Falkirk, FK2 8SN
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GRAEME WILSON HENDERSON
EDINBURGH EXECUTIVE TRAVEL LIMITED
  • MR GRAEME WILSON HENDERSON
  • MR GRAEME WILSON HENDERSON
  • MR GRAEME WILSON HENDERSON
  • MR GRAEME WILSON HENDERSON
  • MR GRAEME WILSON HENDERSON
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)

HENEVAN LIMITED: Maps

Maps show the location of the postcode of the registered office, FK2 8SN.

Map of HENEVAN LIMITED at local scale
Map of HENEVAN LIMITED at local scale
Map of HENEVAN LIMITED at district scale
Map of HENEVAN 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 FK2 8SN

Other companies with registered offices in FK2 8SN:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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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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