Henares Limited

Company Name	Henares Limited
Company Status	Active
Company Number	06387342
Category	Private Limited Company
Incorporation Date	2 October 2007(16 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(12 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Ms Suzanne Isabel Jefferies
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(13 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Secretary Name	Mrs Suzanne Isabel Jefferies
Status	Current
Appointed	01 October 2020(13 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr Ian Bryan Burrows
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 April 2023(15 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7JT

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(1 day after company formation)
Appointment Duration	12 years, 2 months (resigned 18 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(1 day after company formation)
Appointment Duration	13 years (resigned 01 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Resigned
Appointed	03 October 2007(1 day after company formation)
Appointment Duration	13 years (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(3 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 April 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Contact

Website	bunzl.com

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Bunzl PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,678,786
Cash	£96
Current Liabilities	£319,031,697

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

9 December 2020	Full accounts made up to 31 December 2019 (20 pages)
8 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a director on 1 October 2020 (2 pages)
8 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 (2 pages)
8 October 2020	Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020 (1 page)
8 October 2020	Termination of appointment of Paul Nicholas Hussey as a director on 1 October 2020 (1 page)
30 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
1 May 2020	Appointment of Richard David Howes as a director on 1 May 2020 (2 pages)
18 December 2019	Termination of appointment of Brian Michael May as a director on 18 December 2019 (1 page)
3 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
5 June 2019	Full accounts made up to 31 December 2018 (20 pages)
6 July 2018	Full accounts made up to 31 December 2017 (20 pages)
29 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (21 pages)
17 July 2017	Full accounts made up to 31 December 2016 (21 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
2 September 2016	Full accounts made up to 31 December 2015 (17 pages)
2 September 2016	Full accounts made up to 31 December 2015 (17 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (6 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (6 pages)
5 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (6 pages)
25 September 2015	Full accounts made up to 31 December 2014 (15 pages)
25 September 2015	Full accounts made up to 31 December 2014 (15 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (6 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (6 pages)
6 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (6 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
9 September 2014	Full accounts made up to 31 December 2013 (13 pages)
10 June 2014	Section 519 (3 pages)
10 June 2014	Section 519 (3 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (6 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (6 pages)
8 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (6 pages)
6 June 2013	Full accounts made up to 31 December 2012 (13 pages)
6 June 2013	Full accounts made up to 31 December 2012 (13 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
29 May 2012	Full accounts made up to 31 December 2011 (13 pages)
29 May 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
7 June 2011	Full accounts made up to 31 December 2010 (15 pages)
7 June 2011	Full accounts made up to 31 December 2010 (15 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
24 November 2009	Statement of company's objects (34 pages)
24 November 2009	Statement of company's objects (34 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 16/11/2009 (2 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 16/11/2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
22 September 2009	Return made up to 22/09/09; full list of members (4 pages)
17 July 2009	Full accounts made up to 31 December 2008 (13 pages)
17 July 2009	Full accounts made up to 31 December 2008 (13 pages)
10 October 2008	Return made up to 02/10/08; full list of members (4 pages)
10 October 2008	Return made up to 02/10/08; full list of members (4 pages)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
27 March 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
27 March 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
6 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 December 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 December 2007	Rereg as pri, reduce iss capital, alter mem & arts (4 pages)
6 December 2007	Certificate of reduction of issued capital (1 page)
6 December 2007	Rereg as pri, reduce iss capital, alter mem & arts (4 pages)
6 December 2007	Certificate of reduction of issued capital (1 page)
22 November 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 November 2007	Statement of affairs (5 pages)
22 November 2007	Ad 12/11/07--------- Â£ si 272000000@1=272000000 Â£ ic 1/272000001 (2 pages)
22 November 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 November 2007	Statement of affairs (5 pages)
22 November 2007	Ad 12/11/07--------- Â£ si 272000000@1=272000000 Â£ ic 1/272000001 (2 pages)
19 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
19 November 2007	Accounting reference date extended from 31/10/08 to 31/12/08 (1 page)
2 October 2007	Incorporation (19 pages)
2 October 2007	Incorporation (19 pages)

Henares Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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