HENRO SOLUTIONS LTD
HENRO SOLUTIONS LTD is an active private limited company, incorporated on 14 June 2012. The nature of the business is Other service activities n.e.c.. The company's registered office is on Wilson Road, Aberdeen. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Micro Entity. HENRO SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC426167 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/06/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 40 WILSON ROAD |
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Address Line 2 | BANCHORY |
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Post Town | ABERDEEN |
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Postcode | AB31 5UY |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 12/07/2017 |
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Last Made Up Date | 14/06/2016 |
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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)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
HENRO SOLUTIONS LTD
Directors
(The company's officers)
MR HENDRIK CHRISSTOFFEL MUNRO
(~43 year old South African national)
40 WILSON ROAD, BANCHORY, ABERDEEN, AB13 5UY, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 14/06/2012
Shareholders
(Persons of Significant Control)
Mr Hendrik Chrisstoffel Munro
(~43 year old South African national)
40 Wilson Road, Banchory, Aberdeen, AB13 5UY, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/06/2016
Mrs Magdalena Munro
(~44 year old British national)
1 South Last Cottages, Contlaw Road, Milltimber, Aberdeen, AB13 0ES, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/06/2016
Connections
(Shared officers)
WORLDWIDE MESSAGE TRIBE LIMITED
- MR HENDRIK CHRISSTOFFEL MUNRO
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)
HENRO SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, AB31 5UY.
Map of HENRO SOLUTIONS LTD at local scale
Map of HENRO SOLUTIONS LTD at district scale
More Companies in AB31 5UY
Other companies with registered offices in AB31 5UY:
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)