Henriksen Limited

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henriksen limited
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Henriksen Limited

04850416•Private Limited With Share Capital

Apson House Bullerthorpe Lane, Leeds, LS159JN
WebsiteEmail03444113201

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Incorporated

30/07/2003

Company Age

22 years

Directors

2

Employees

4

SIC Code

82911

Risk

low risk

Company Overview

Registration, classification & business activity

Henriksen Limited (04850416) is a private limited with share capital incorporated on 30/07/2003 (22 years old) and registered in leeds, LS159JN. The company operates under SIC code 82911 - activities of collection agencies.

Henriksen limited is a financial services company based out of balkholme, united kingdom.

Private Limited With Share Capital
SIC: 82911
Micro
Incorporated 30/07/2003
LS159JN
4 employees

Financial Overview

Total Assets

£146.6K

Liabilities

£39.3K

Net Assets

£107.3K

Cash

£0

Key Metrics

4

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
andrew barclay
director
D
darren guest
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Legacy
Category:Other
Date:28-07-2025
Legacy
Category:Other
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2024
Legacy
Category:Other
Date:27-08-2024
Legacy
Category:Other
Date:27-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2023
Legacy
Category:Other
Date:27-11-2023
Legacy
Category:Other
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2022
Legacy
Category:Other
Date:12-10-2022
Legacy
Category:Other
Date:12-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Resolution
Category:Resolution
Date:11-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2011
Termination Director Company With Name
Category:Officers
Date:29-11-2010
Termination Director Company With Name
Category:Officers
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:07-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2008
Legacy
Category:Mortgage
Date:23-11-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Officers
Date:06-09-2005
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2005
Legacy
Category:Accounts
Date:26-05-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Address
Date:24-02-2005
Legacy
Category:Annual Return
Date:24-08-2004
Legacy
Category:Capital
Date:19-01-2004
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Officers
Date:05-09-2003
Legacy
Category:Address
Date:05-09-2003
Incorporation Company
Category:Incorporation
Date:30-07-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date08/01/2026
Latest Accounts30/04/2025

Trading Addresses

Apson House, Colton Mill, Bullerthorpe Lane, Leeds, LS159JNRegistered
Newlands House, Caxton Way, Eastfield, Scarborough, North Yorkshire, YO113YT

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Contact

03444113201
info@henriksen-limited.co.uk
henriksen-limited.co.uk
Apson House Bullerthorpe Lane, Leeds, LS159JN