Henryfield Limited

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Micro

Henryfield Limited

03925981•Private Limited With Share Capital

2Nd Floor 9 Chapel Place, London, EC2A3DQ

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Incorporated

15/02/2000

Company Age

26 years

Directors

1

Employees

1

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Henryfield Limited (03925981) is a private limited with share capital incorporated on 15/02/2000 (26 years old) and registered in london, EC2A3DQ. The company operates under SIC code 70229 and is classified as Micro.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 15/02/2000
EC2A3DQ
1 employees

Financial Overview

Total Assets

£99.8K

Liabilities

£163.8K

Net Assets

£-64.1K

Cash

£4.8K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
J
jennifer elizabeth westmoreland
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Gazette Notice Compulsory
Category:Gazette
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Gazette Notice Compulsory
Category:Gazette
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-06-2013
Gazette Notice Compulsary
Category:Gazette
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:15-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Address
Date:02-11-2006
Legacy
Category:Address
Date:08-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:08-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2005
Legacy
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2004
Legacy
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:18-03-2004
Legacy
Category:Officers
Date:05-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2003
Legacy
Category:Accounts
Date:21-10-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Annual Return
Date:19-06-2003
Legacy
Category:Officers
Date:19-06-2003
Legacy
Category:Address
Date:19-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Address
Date:14-06-2002
Legacy
Category:Annual Return
Date:22-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2002
Legacy
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:25-06-2001
Legacy
Category:Officers
Date:05-06-2001
Legacy
Category:Accounts
Date:11-07-2000
Incorporation Company
Category:Incorporation
Date:15-02-2000

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor 9 Chapel Place, London, EC2A3DQRegistered

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Contact

2Nd Floor 9 Chapel Place, London, EC2A3DQ