HENN OF LONDON LIMITED

68 GRAFTON WAY, LONDON W1T 5DS

Active
Private Limited Company
Company No. 03425494
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HENN OF LONDON LIMITED was incorporated on Wednesday, August 27, 1997 as a Private Limited Company with registered address in LONDON. HENN OF LONDON LIMITED has the status: Active and it's listed in the following category: Precious metals production. This Private Limited Company has been operating for 27 years 1 month and 22 days.

Name	HENN OF LONDON LIMITED
Company number	03425494
Company type	Private Limited Company
Incorporation date	27 Aug 1997
Status	Active
Industry (SIC 2007)	Precious metals production (24410) Other business support service activities n.e.c. (82990)

Address

Registered Address	68 GRAFTON WAY LONDON W1T 5DS
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Hans-Jurgen Henn Nationality: German	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Axel Paul Reinhard Henn Nationality: German	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ingo Henn Nationality: German	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 September
Next annual accounts due	30 June 2024, (-110 days left)
Latest accounts	30 September 2022
Next confirmation statement due	24 September 2016
Last confirmation statement dated	27 August 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
HENN OF LONDON LIMITED	27 Aug 1997