Henevan Limited
Company Profile
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MicroHenevan Limited
sc294708•Private Limited With Share Capital
21 Whitehouse Road, Springkerse Industrial Estate, Stirling, FK77SP
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Incorporated
20/12/2005
Company Age
20 years
Directors
1
Employees
4
SIC Code
68310
Risk
low risk
Company Overview
Registration, classification & business activity
Henevan Limited (sc294708) is a private limited with share capital incorporated on 20/12/2005 (20 years old) and registered in stirling, FK77SP. The company operates under SIC code 68310 - real estate agencies.
Henevan limited is a real estate company based out of 74 beaumont drive carron, falkirk, united kingdom.
Private Limited With Share Capital
SIC: 68310
Micro
Incorporated 20/12/2005
FK77SP
4 employees
Financial Overview
Total Assets
£45.8K
Liabilities
£31.3K
Net Assets
£14.5K
Cash
£0
Key Metrics
4
Employees
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Termination Secretary Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Officers
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Mortgage
Date:12-10-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:09-03-2006
Incorporation Company
Category:Incorporation
Date:20-12-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
13 St Leonard Street, Lanark, Lanarkshire, ML117AB
74 Beaumont Drive, Carron, Falkirk, Stirlingshire, FK28SNRegistered
17 Kirk Road, Wishaw, Lanarkshire, ML27BL
13 St Leonard Street, Lanark, Lanarkshire, ML117AB
17 Kirk Road, Wishaw, Lanarkshire, ML27BL
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