HENMAX ENERGY LIMITED
HENMAX ENERGY LIMITED is an active private limited company, incorporated on 7 June 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Thoroughfare, Halesworth. The company's next accounts are due on 7 March 2025, and fall under the accounts category: No Accounts Filed. HENMAX ENERGY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14920804 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/06/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GEORGIAN HOUSE |
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Address Line 2 | 34 THOROUGHFARE |
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Post Town | HALESWORTH |
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County | SUFFOLK |
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Country | UNITED KINGDOM |
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Postcode | IP19 8AP |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 07/03/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 05/07/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
HENMAX ENERGY LIMITED
Directors
(The company's officers)
MR MARK VICTOR SWORD
(~56 year old British national)
GEORGIAN HOUSE 34 THOROUGHFARE, HALESWORTH, SUFFOLK, IP19 8AP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2023
MS KHANH BUI DU TRINH
(~48 year old Vietnamese national)
GEORGIAN HOUSE 34 THOROUGHFARE, HALESWORTH, SUFFOLK, IP19 8AP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2023
Shareholders
(Persons of Significant Control)
Mr Mark Victor Sword
(~56 year old British national)
Georgian House, 34 Thoroughfare, Halesworth, Suffolk, IP19 8AP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/06/2023
Ms Khanh Bui Du Trinh
(~48 year old Vietnamese national)
Georgian House, 34 Thoroughfare, Halesworth, Suffolk, IP19 8AP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/06/2023
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)
HENMAX ENERGY LIMITED: Maps
Maps show the location of the postcode of the registered office, IP19 8AP.
Map of HENMAX ENERGY LIMITED at local scale
Map of HENMAX ENERGY LIMITED at district scale
More Companies in IP19 8AP
Other companies with registered offices in IP19 8AP:
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)