HENMAN DUNN LIMITED
38 GLASSHOUSE HILL, RIPLEY DE5 9QT- Active
- Private Limited Company
- Company No. 08863524
- Last Updated: 01 Mar 2024
Company Profile
HENMAN DUNN LIMITED was incorporated on Monday, January 27, 2014 as a Private Limited Company with registered address in RIPLEY. HENMAN DUNN LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 11 years and 29 days.
| Name | HENMAN DUNN LIMITED |
|---|---|
| Company number | 08863524 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 GLASSHOUSE HILL RIPLEY DE5 9QT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Henman Dunn (Holdings) Limited DE5 9QT |
Dates: Wednesday, April 15, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kieren James Dunn Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ashley John Henman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENMAN DUNN LIMITED | 27 Jan 2014 |