| Company Name | Henns Ltd |
|---|---|
| Director | Hakan Akbas |
| Company Status | Active |
| Company Number | 08361304 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2013(11 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Hakan Akbas |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2013(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 151 Hoxton Street London N1 6PJ |
| Director Name | Mr Hakan Akbas |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Kenworthy Road London E9 5RB |
| Director Name | Mr Haci Ozdemir |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2013(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 weeks (resigned 01 March 2013) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 30 B King Edward Road London E9 7SF |
Location
| Registered Address | 151 Hoxton Street London N1 6PJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hakan Akbas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,481 |
| Cash | £4,759 |
| Current Liabilities | £6,686 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Return Due | 4 February 2024 (overdue) |
Filing History
| 10 August 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 10 August 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 14 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 12 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 14 April 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 16 March 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 25 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 28 August 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 3 August 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 12 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 12 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 9 October 2017 | Registered office address changed from 30 B King Edward Road London E9 7SF to 151 Hoxton Street London N1 6PJ on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 30 B King Edward Road London E9 7SF to 151 Hoxton Street London N1 6PJ on 9 October 2017 (1 page) |
| 27 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 29 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 10 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 2 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 29 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 27 March 2013 | Termination of appointment of Haci Ozdemir as a director (1 page) |
| 27 March 2013 | Termination of appointment of Haci Ozdemir as a director (1 page) |
| 27 March 2013 | Appointment of Mr Hakan Akbas as a director (2 pages) |
| 27 March 2013 | Appointment of Mr Hakan Akbas as a director (2 pages) |
| 1 February 2013 | Appointment of Mr Haci Ozdemir as a director (2 pages) |
| 1 February 2013 | Termination of appointment of Hakan Akbas as a director (1 page) |
| 1 February 2013 | Appointment of Mr Haci Ozdemir as a director (2 pages) |
| 1 February 2013 | Termination of appointment of Hakan Akbas as a director (1 page) |
| 25 January 2013 | Director's details changed for Mr Hakan Akbas on 21 January 2013 (3 pages) |
| 25 January 2013 | Director's details changed for Mr Hakan Akbas on 21 January 2013 (3 pages) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (3 pages) |
| 21 January 2013 | Director's details changed for Mr Hakan Akbas on 21 January 2013 (2 pages) |
| 21 January 2013 | Director's details changed for Mr Hakan Akbas on 21 January 2013 (2 pages) |
| 15 January 2013 | Incorporation (43 pages) |
| 15 January 2013 | Incorporation (43 pages) |