HENBARTY LIMITED
HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL L1 3DN- Active
- Private Limited Company
- Company No. 10465172
- Last Updated: 01 Mar 2024
Company Profile
HENBARTY LIMITED was incorporated on Monday, November 7, 2016 as a Private Limited Company with registered address in LIVERPOOL. HENBARTY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 3 months and 16 days.
| Name | HENBARTY LIMITED |
|---|---|
| Company number | 10465172 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL L1 3DN |
|---|---|
| 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 |
|---|---|
| Mrs Claire Louise Farrell Nationality: British |
Dates: Friday, January 19, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Mrs J R Thomson Grandchildren's Interest In Possession Trust Sandygate Park, S10 5TZ |
Dates: Tuesday, September 26, 2023 - Tuesday, September 26, 2023
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors
|
| Mrs Janet Rosamund Thomson Nationality: British |
Dates: Monday, November 7, 2016 - Friday, January 19, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 30 May 2023 |
| Next confirmation statement due | 05 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HENBARTY LIMITED | 07 Nov 2016 |
| HENBARTY INVESTMENTS LIMITED | 12 May 2023 |