HEENIS LTD
OFFICE 3-4 LOVERICK HOUSE, BRETTELL LANE, BRIERLEY HILL DY5 3JS- Active
- Private Limited Company
- Company No. 13018368
- Last Updated: 01 Mar 2024
Company Profile
HEENIS LTD was incorporated on Friday, November 13, 2020 as a Private Limited Company with registered address in BRIERLEY HILL. HEENIS LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 3 years 11 months and 7 days.
| Name | HEENIS LTD |
|---|---|
| Company number | 13018368 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 3-4 LOVERICK HOUSE BRETTELL LANE BRIERLEY HILL DY5 3JS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Derwin Vergara Nationality: Filipino |
Dates: Monday, December 14, 2020 - present
ownership of shares 75 to 100 percent
|
| Holly Godward Nationality: British |
Dates: Friday, November 13, 2020 - Monday, December 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (76 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 11 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEENIS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEENIS LTD | 13 Nov 2020 |
| CONTOURCOLOR LTD | 01 Mar 2021 |