Henard (Edmonton) Limited

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Henard (edmonton) Limited

00618119•Private Limited With Share Capital

Quadrant House Floor 6, 4 Thomas More Square, London, E1W1YW

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Incorporated

02/01/1959

Company Age

67 years

Directors

2

Employees

2

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Henard (edmonton) Limited (00618119) is a private limited with share capital incorporated on 02/01/1959 (67 years old) and registered in london, E1W1YW. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 02/01/1959
E1W1YW
2 employees

Financial Overview

Total Assets

£8.10M

Liabilities

£263.8K

Net Assets

£7.84M

Est. Turnover

£2.94M

AI Estimated
Unreported
Cash

£461.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
E
esther hannah heuberger
director
S
stephen nigel heuberger
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2019
Resolution
Category:Resolution
Date:04-12-2018
Capital Cancellation Shares
Category:Capital
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Change Person Director Company
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Termination Secretary Company With Name
Category:Officers
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2009
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:13-05-2008
Legacy
Category:Address
Date:25-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:04-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:14-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2003
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Annual Return
Date:03-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:02-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2001
Resolution
Category:Resolution
Date:25-10-2001
Resolution
Category:Resolution
Date:25-10-2001
Resolution
Category:Resolution
Date:25-10-2001
Resolution
Category:Resolution
Date:25-10-2001
Resolution
Category:Resolution
Date:25-10-2001
Legacy
Category:Annual Return
Date:01-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2000
Legacy
Category:Annual Return
Date:21-04-2000
Legacy
Category:Officers
Date:20-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-1999
Legacy
Category:Annual Return
Date:16-06-1999
Legacy
Category:Officers
Date:16-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-1998
Legacy
Category:Annual Return
Date:27-05-1998
Legacy
Category:Address
Date:27-05-1998
Legacy
Category:Annual Return
Date:04-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-1996
Legacy
Category:Annual Return
Date:10-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-1995
Legacy
Category:Annual Return
Date:17-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:12-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-1994
Legacy
Category:Annual Return
Date:05-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1993

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Eley Estate, Angel Road, London, N183EA
Quadrant House Floor, 4 Thomas More Square, London, E1W1YWRegistered

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Contact

Quadrant House Floor 6, 4 Thomas More Square, London, E1W1YW