Henbury Engineering Limited
Company Profile
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MediumHenbury Engineering Limited
10633736•Private Limited With Share Capital
Hall Lane Works, Elton, Sandbach, CW113TU
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Incorporated
22/02/2017
Company Age
9 years
Directors
3
Employees
138
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Henbury Engineering Limited (10633736) is a private limited with share capital incorporated on 22/02/2017 (9 years old) and registered in sandbach, CW113TU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/02/2017
CW113TU
138 employees
Financial Overview
Total Assets
£5.92M
Liabilities
£4.78M
Net Assets
£1.14M
Turnover
£12.85M
Cash
£382.9K
Key Metrics
138
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:10-03-2021
Capital Cancellation Shares
Category:Capital
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2018
Capital Allotment Shares
Category:Capital
Date:02-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Resolution
Category:Resolution
Date:29-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2018
Resolution
Category:Resolution
Date:23-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-01-2018
Capital Allotment Shares
Category:Capital
Date:19-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2018
Resolution
Category:Resolution
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Incorporation Company
Category:Incorporation
Date:22-02-2017
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date23/12/2024
Latest Accounts30/09/2024
Trading Addresses
Hall Lane, Elton, Sandbach, CW113TURegistered
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Contact
01270762331
Hall Lane Works, Elton, Sandbach, CW113TU