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Summary

Contact details

Officers10

Finance2

Documents89

Additional data

Related companies5

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earned last year and more by getting full access

Last updated: May 01, 2024

HENRYFIELD LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Feb 2000 (24 years ago)

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Summary

NameHENRYFIELD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03925981
Incorporation Date15 Feb 2000 (24 years ago) / 408 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 2ND FLOOR, 9 CHAPEL PLACE, EC2A 3DQ

Officers

individual

IndividualUnited Kingdom

Ramanah, Kamesh

Director


Appointed on02 Nov 2006

Resigned on16 Feb 2010

Country of residenceMauritius

individual

IndividualUnited Kingdom

Scott, Jacqueline Marsha

Director


Appointed on15 Feb 2016

Resigned on03 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Corporate Secretaries Limited

Corporate Secretary


Appointed on02 Nov 2006

Resigned on07 Jul 2015

individual

IndividualUnited Kingdom

Corporate Directors Limited

corporate-nominee-director


Appointed on15 Feb 2000

Resigned on15 Feb 2000

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Financial reports

YearTotal equityOther
2021-53,173 GBP
(~-$73,128)
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2020-51,093 GBP
(~-$65,518)
View full report

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Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type total exemption fullAAView
28 Mar 2022Confirmation statement with no updatesCS01View
18 Mar 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Feb 2024
    due by 25 Feb 2024
  • Last statement dated11 Feb 2023
Returns
  • Next returns datedue by 15 Mar 2017
  • Last returns dated15 Feb 2016

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Frequently asked questions

Where is HENRYFIELD LIMITED's headquarters?

HENRYFIELD LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 2ND FLOOR, 9 CHAPEL PLACE, EC2A 3DQ

What is HENRYFIELD LIMITED's industry?

HENRYFIELD LIMITED is in the industry of Business and other management consultancy activities

What year was HENRYFIELD LIMITED started?

HENRYFIELD LIMITED was started in 2000

Sources: Companies House