HENN Of London Limited

Company Name	HENN Of London Limited
Company Status	Active
Company Number	03425494
Category	Private Limited Company
Incorporation Date	27 August 1997(26 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2741	Precious metals production
SIC 24410	Precious metals production
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Axel Paul Reinhard Henn
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	27 August 1997(same day as company formation)
Role	Gemstone Cutter
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Hans Jurgen Henn
Date of Birth	June 1941 (Born 82 years ago)
Nationality	German
Status	Current
Appointed	27 August 1997(same day as company formation)
Role	Master Goldsmith
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Ingo Henn
Date of Birth	April 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	27 August 1997(same day as company formation)
Role	Master Goldsmith
Correspondence Address	68 Grafton Way London W1T 5DS

Secretary Name	Ingo Henn
Nationality	German
Status	Current
Appointed	27 August 1997(same day as company formation)
Role	Master Goldsmith
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	hennoflondon.co.uk

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

3.3k at £1	Axel Paul Reinhard Henn 33.33% Ordinary
3.3k at £1	Hans-jurgen Henn 33.33% Ordinary
3.3k at £1	Ingo Henn 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,202,443
Cash	£1,016,933
Current Liabilities	£162,880

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Charges

29 September 2009	Delivered on: 1 October 2009 Persons entitled: Holborn Management Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a deposit account held in accordance with the provisions of a rent deposit deed. Outstanding
5 December 1997	Delivered on: 16 December 1997 Persons entitled: Holborn Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 5TH december 1997. Particulars: All the company's right title and interest in and to the interest bearing account in the name of the tenant specifically designated "suite 118 hatton garden centre deposit account" at such bank or other institution at the discretion of the landlord in writing. See the mortgage charge document for full details. Outstanding

29 September 2009

Delivered on: 1 October 2009
Persons entitled: Holborn Management Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Monies from time to time standing to the credit of a deposit account held in accordance with the provisions of a rent deposit deed.
Outstanding

5 December 1997

Delivered on: 16 December 1997
Persons entitled: Holborn Estates Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 5TH december 1997.
Particulars: All the company's right title and interest in and to the interest bearing account in the name of the tenant specifically designated "suite 118 hatton garden centre deposit account" at such bank or other institution at the discretion of the landlord in writing. See the mortgage charge document for full details.
Outstanding

Filing History

27 August 2020	Confirmation statement made on 27 August 2020 with updates (4 pages)
16 July 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
27 August 2019	Confirmation statement made on 27 August 2019 with updates (4 pages)
2 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
28 August 2018	Confirmation statement made on 27 August 2018 with updates (4 pages)
14 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
29 August 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
31 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 August 2016	Confirmation statement made on 27 August 2016 with updates (7 pages)
30 August 2016	Confirmation statement made on 27 August 2016 with updates (7 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 June 2016	Director's details changed (2 pages)
3 June 2016	Director's details changed (2 pages)
2 June 2016	Director's details changed for Ingo Henn on 1 February 2016 (2 pages)
2 June 2016	Secretary's details changed for Ingo Henn on 1 February 2016 (1 page)
2 June 2016	Director's details changed for Axel Paul Reinhard Henn on 1 February 2016 (2 pages)
2 June 2016	Secretary's details changed for Ingo Henn on 1 February 2016 (1 page)
2 June 2016	Director's details changed for Axel Paul Reinhard Henn on 1 February 2016 (2 pages)
2 June 2016	Director's details changed for Ingo Henn on 1 February 2016 (2 pages)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
28 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 10,002 (6 pages)
28 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 10,002 (6 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 10,002 (6 pages)
5 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 10,002 (6 pages)
4 September 2014	Director's details changed for Axel Paul Reinhard Henn on 19 August 2014 (2 pages)
4 September 2014	Director's details changed for Axel Paul Reinhard Henn on 19 August 2014 (2 pages)
3 September 2014	Secretary's details changed for Ingo Henn on 19 August 2014 (1 page)
3 September 2014	Director's details changed for Ingo Henn on 19 August 2014 (2 pages)
3 September 2014	Director's details changed for Axel Paul Reinhard Henn on 19 August 2014 (2 pages)
3 September 2014	Director's details changed for Axel Paul Reinhard Henn on 19 August 2014 (2 pages)
3 September 2014	Director's details changed for Ingo Henn on 19 August 2014 (2 pages)
3 September 2014	Secretary's details changed for Ingo Henn on 19 August 2014 (1 page)
6 May 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
6 May 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 10,002 (6 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 10,002 (6 pages)
22 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
22 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
29 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
2 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (6 pages)
19 May 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
19 May 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
6 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (15 pages)
6 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (15 pages)
22 April 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
22 April 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 October 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 September 2009	Return made up to 27/08/09; full list of members (7 pages)
1 September 2009	Return made up to 27/08/09; full list of members (7 pages)
19 August 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
19 August 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
20 November 2008	Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG (1 page)
4 September 2008	Return made up to 27/08/08; full list of members (6 pages)
4 September 2008	Return made up to 27/08/08; full list of members (6 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
24 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
1 September 2007	Return made up to 27/08/07; full list of members (6 pages)
1 September 2007	Return made up to 27/08/07; full list of members (6 pages)
20 June 2007	Nc inc already adjusted 26/04/07 (1 page)
20 June 2007	Ad 26/04/07--------- Â£ si 2@1=2 Â£ ic 10000/10002 (2 pages)
20 June 2007	Ad 26/04/07--------- Â£ si 2@1=2 Â£ ic 10000/10002 (2 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2007	Nc inc already adjusted 26/04/07 (1 page)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
15 May 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
6 September 2006	Return made up to 27/08/06; full list of members (6 pages)
6 September 2006	Return made up to 27/08/06; full list of members (6 pages)
15 June 2006	Full accounts made up to 30 September 2005 (10 pages)
15 June 2006	Full accounts made up to 30 September 2005 (10 pages)
12 September 2005	Return made up to 27/08/05; full list of members (6 pages)
12 September 2005	Return made up to 27/08/05; full list of members (6 pages)
29 March 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
29 March 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
10 September 2004	Return made up to 27/08/04; full list of members (6 pages)
10 September 2004	Return made up to 27/08/04; full list of members (6 pages)
10 May 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
10 May 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
17 September 2003	Return made up to 27/08/03; full list of members (6 pages)
17 September 2003	Return made up to 27/08/03; full list of members (6 pages)
15 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
15 July 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
6 September 2002	Return made up to 27/08/02; full list of members (6 pages)
6 September 2002	Return made up to 27/08/02; full list of members (6 pages)
20 May 2002	Full accounts made up to 30 September 2001 (11 pages)
20 May 2002	Full accounts made up to 30 September 2001 (11 pages)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1H 0HB (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 18 queen anne street london W1H 0HB (1 page)
12 September 2001	Return made up to 27/08/01; full list of members (6 pages)
12 September 2001	Return made up to 27/08/01; full list of members (6 pages)
6 February 2001	Full accounts made up to 30 September 2000 (10 pages)
6 February 2001	Full accounts made up to 30 September 2000 (10 pages)
4 September 2000	Return made up to 27/08/00; full list of members (6 pages)
4 September 2000	Return made up to 27/08/00; full list of members (6 pages)
4 August 2000	Full accounts made up to 30 September 1999 (10 pages)
4 August 2000	Full accounts made up to 30 September 1999 (10 pages)
2 September 1999	Return made up to 27/08/99; no change of members (6 pages)
2 September 1999	Return made up to 27/08/99; no change of members (6 pages)
12 April 1999	Full accounts made up to 30 September 1998 (11 pages)
12 April 1999	Full accounts made up to 30 September 1998 (11 pages)
3 September 1998	Return made up to 27/08/98; full list of members (6 pages)
3 September 1998	Return made up to 27/08/98; full list of members (6 pages)
13 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
30 October 1997	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
30 October 1997	Ad 27/08/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 October 1997	Ad 27/08/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 October 1997	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	New secretary appointed;new director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	Incorporation (15 pages)
27 August 1997	Incorporation (15 pages)