John Henman Limited

Company Name	John Henman Limited
Company Status	Dissolved
Company Number	00966889
Category	Private Limited Company
Incorporation Date	25 November 1969(54 years, 5 months ago)
Dissolution Date	9 June 2021 (2 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Neil Henman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1991(21 years, 10 months after company formation)
Appointment Duration	29 years, 8 months (closed 09 June 2021)
Role	Retail Furnisher
Country of Residence	England
Correspondence Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA

Secretary Name	Sharon Henman
Nationality	British
Status	Closed
Appointed	18 September 2006(36 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (closed 09 June 2021)
Role	Secretary
Correspondence Address	3 Pickhurst Green Hayes Kent BR2 7QT

Director Name	Mrs Elizabeth Mabel Henman
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(21 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 10 January 2007)
Role	Co Secretary
Correspondence Address	45 The Barnhams Cooden Bexhill On Sea East Sussex TN39 3RE

Director Name	Mr John Henman
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(21 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 10 January 2007)
Role	Retailer Furnisher
Correspondence Address	1 Branxholme Court Highland Road Bromley BR1 4AH

Secretary Name	Mrs Elizabeth Mabel Henman
Nationality	British
Status	Resigned
Appointed	21 September 1991(21 years, 10 months after company formation)
Appointment Duration	15 years (resigned 18 September 2006)
Role	Company Director
Correspondence Address	45 The Barnhams Cooden Bexhill On Sea East Sussex TN39 3RE

Contact

Website	henmanbeds.co.uk

Location

Registered Address	Hayes House 6 Hayes Road Bromley Kent BR2 9AA
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

965 at £1	Mr Neil Henman 75.98% Ordinary
305 at £1	Mrs Sharon Henman 24.02% Ordinary

Financials

Year	2014
Net Worth	£562,951
Cash	£13,296
Current Liabilities	£5,812

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

22 June 1977	Delivered on: 30 June 1977 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & premises at 81 high st west wickham kent together with all fixtures. Outstanding

Filing History

28 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 October 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
7 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
20 July 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
11 May 2016	Satisfaction of charge 1 in full (4 pages)
24 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,270 (3 pages)
1 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,270 (3 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,270 (3 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
14 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 September 2010	Director's details changed for Mr Neil Henman on 31 January 2010 (2 pages)
30 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
15 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
1 October 2008	Return made up to 21/09/08; full list of members (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 October 2007	Return made up to 21/09/07; full list of members (2 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 January 2007	Return made up to 21/09/06; full list of members (3 pages)
16 January 2007	Secretary resigned (1 page)
16 January 2007	New secretary appointed (1 page)
28 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 November 2005	Return made up to 21/09/05; full list of members (3 pages)
7 October 2004	Return made up to 21/09/04; full list of members (8 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 September 2003	Return made up to 21/09/03; full list of members (8 pages)
14 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 September 2002	Return made up to 21/09/02; full list of members (8 pages)
8 October 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
6 October 2000	Return made up to 21/09/00; full list of members (8 pages)
27 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 October 1999	Return made up to 21/09/99; full list of members (6 pages)
27 July 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
10 November 1998	Return made up to 21/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1998	Full accounts made up to 31 March 1998 (10 pages)
1 December 1997	Full accounts made up to 31 March 1997 (6 pages)
6 November 1997	Return made up to 21/09/97; no change of members (4 pages)
21 October 1996	Return made up to 21/09/96; no change of members (4 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
28 September 1995	Return made up to 21/09/95; full list of members (6 pages)

John Henman Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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