Hennell Of Bond Street Limited
Company Profile
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UnknownHennell Of Bond Street Limited
02554247•Private Limited With Share Capital
3Rd Floor Chancery House, St. Nicholas Way, Sutton, SM11JB
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Incorporated
01/11/1990
Company Age
35 years
Directors
3
Employees
—
SIC Code
47770
Risk
not scored
Company Overview
Registration, classification & business activity
Hennell Of Bond Street Limited (02554247) is a private limited with share capital incorporated on 01/11/1990 (35 years old) and registered in sutton, SM11JB. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.
Private Limited With Share Capital
SIC: 47770
Unknown
Incorporated 01/11/1990
SM11JB
Financial Overview
Total Assets
£0
Liabilities
£2.39M
Net Assets
£-2.39M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2011
Termination Secretary Company With Name
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:05-11-2009
Legacy
Category:Annual Return
Date:21-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:25-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:04-04-2007
Legacy
Category:Address
Date:04-04-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2005
Legacy
Category:Annual Return
Date:18-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2004
Legacy
Category:Annual Return
Date:23-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:18-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2002
Legacy
Category:Annual Return
Date:18-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Address
Date:28-07-2001
Legacy
Category:Officers
Date:04-07-2001
Legacy
Category:Annual Return
Date:23-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2000
Legacy
Category:Annual Return
Date:14-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-1999
Legacy
Category:Officers
Date:25-05-1999
Legacy
Category:Officers
Date:03-04-1999
Legacy
Category:Annual Return
Date:20-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1998
Legacy
Category:Annual Return
Date:27-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1997
Legacy
Category:Annual Return
Date:04-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1996
Legacy
Category:Capital
Date:02-09-1996
Legacy
Category:Capital
Date:02-09-1996
Resolution
Category:Resolution
Date:02-09-1996
Legacy
Category:Officers
Date:09-05-1996
Legacy
Category:Annual Return
Date:25-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:19-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-1994
Legacy
Category:Mortgage
Date:13-08-1994
Legacy
Category:Mortgage
Date:02-07-1994
Legacy
Category:Officers
Date:29-04-1994
Legacy
Category:Officers
Date:28-04-1994
Legacy
Category:Officers
Date:28-04-1994
Legacy
Category:Officers
Date:28-04-1994
Legacy
Category:Officers
Date:28-04-1994
Legacy
Category:Officers
Date:28-04-1994
Legacy
Category:Officers
Date:19-04-1994
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/11/2026
Filing Date10/10/2025
Latest Accounts28/02/2025
Trading Addresses
5 Elm Drive, Rayleigh, Essex, SS68AB
3Rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey Sm1 1Jb, SM11JBRegistered
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