Henport Trading (Uk) Ltd.
Company Profile
in liquidation
MicroHenport Trading (uk) Ltd.
00508037•Private Limited With Share Capital
5Th Floor, Grove House, 248A Marylebone Road, London, NW16BB
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Incorporated
17/05/1952
Company Age
73 years
Directors
4
Employees
3
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Henport Trading (uk) Ltd. (00508037) is a private limited with share capital incorporated on 17/05/1952 (73 years old) and registered in london, NW16BB. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/05/1952
NW16BB
3 employees
Financial Overview
Total Assets
£1.60M
Liabilities
£110.2K
Net Assets
£1.49M
Cash
£511.1K
Key Metrics
3
Employees
4
Directors
5
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:31-12-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:31-12-2025
Resolution
Category:Resolution
Date:31-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-07-2023
Resolution
Category:Resolution
Date:06-07-2023
Memorandum Articles
Category:Incorporation
Date:06-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2015
Mortgage Satisfy Charge Part
Category:Mortgage
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2009
Legacy
Category:Address
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Mortgage
Date:12-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Address
Date:02-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:05-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2003
Legacy
Category:Annual Return
Date:16-08-2003
Legacy
Category:Officers
Date:31-05-2003
Legacy
Category:Officers
Date:31-05-2003
Legacy
Category:Officers
Date:31-05-2003
Legacy
Category:Annual Return
Date:08-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:08-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2001
Legacy
Category:Annual Return
Date:09-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1999
Legacy
Category:Annual Return
Date:31-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-1998
Legacy
Category:Annual Return
Date:02-02-1998
Legacy
Category:Annual Return
Date:04-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-1996
Legacy
Category:Annual Return
Date:12-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1995
Legacy
Category:Annual Return
Date:01-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1995
Legacy
Category:Officers
Date:12-10-1994
Legacy
Category:Annual Return
Date:08-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1993
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date29/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
Grove House, 248A Marylebone Road, London, NW16BBRegistered
Related Companies
4
Contact
02073166316
5Th Floor, Grove House, 248A Marylebone Road, London, NW16BB