HENRICH HARDWARE LIMITED

HENRICH HARDWARE LIMITED is an active private limited company, incorporated on 14 October 2003. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Waller Road, Devizes. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HENRICH HARDWARE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 7 GLENMORE BUSINESS CENTRE WALLER ROAD HOPTON INDUSTRIAL ESTATE
Address Line 2	LONDON ROAD
Post Town	DEVIZES
County	WILTSHIRE
Postcode	SN10 2EQ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

Mortgages

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

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

HENRICH HARDWARE LIMITED

Directors

(The company's officers)

MRS CLARE ANNETTE HENRICH

(~59 year old British national)

UNIT 7 GLENMORE BUSINESS CENTRE WALLER ROAD HOPTON INDUSTRIAL ESTATE, LONDON ROAD, DEVIZES, WILTSHIRE, SN10 2EQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/03/2024

MR COLIN FRANCIS HENRICH

(~63 year old British national)

UNIT 7 GLENMORE BUSINESS CENTRE WALLER ROAD HOPTON INDUSTRIAL ESTATE, LONDON ROAD, DEVIZES, WILTSHIRE, SN10 2EQ

Current Director
Gives occupation as RETAILER
Usually resident in ENGLAND

Appointed on 14/10/2003

CLARE ANNETTE HENRICH

(British national)

UNIT 7 GLENMORE BUSINESS CENTRE WALLER ROAD HOPTON INDUSTRIAL ESTATE, LONDON ROAD, DEVIZES, WILTSHIRE, SN10 2EQ

Current Secretary

Appointed on 14/10/2003

Shareholders

(Persons of Significant Control)

Mr Colin Francis Henrich

(~63 year old British national)

38 Lake View., Calne, Wiltshire, SN11 8JA, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MICA DIY LTD

MS CLARE ANNETTE HENRICH

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)