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Home > England & Wales Companies > HENBURY HIRE LIMITED
Company Information for

HENBURY HIRE LIMITED

BOKERS FARM OFFICE, POOLE ROAD, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6AG,
Company Registration Number
03641120
Private Limited Company
Active

Company Overview

About Henbury Hire Ltd
HENBURY HIRE LIMITED was founded on 1998-09-30 and has its registered office in Poole. The organisation's status is listed as "Active". Henbury Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HENBURY HIRE LIMITED
 
Legal Registered Office
BOKERS FARM OFFICE, POOLE ROAD
LYTCHETT MATRAVERS
POOLE
DORSET
BH16 6AG
Other companies in BH16
 
Filing Information
Company Number 03641120
Company ID Number 03641120
Date formed 1998-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB799484740  
Last Datalog update: 2024-11-05 21:24:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENBURY HIRE LIMITED
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Company Officers of HENBURY HIRE LIMITED

Current Directors
Officer Role Date Appointed
SIMON RICHARD WILLS
 Director 2002-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE BECK
 Director 2003-07-21 2018-01-31
ACCOUNTANTS & BUSINESS SOLUTIONS LTD
 Company Secretary 2002-06-20 2009-09-30
SIMON RICHARD WILLS
 Company Secretary 1998-09-30 2002-06-20
MICHELLE BECK
 Director 1998-09-30 2002-06-20
ST JAMES'S SECRETARIES LIMITED
 Nominated Secretary 1998-09-30 1998-09-30
ST JAMES'S DIRECTORS LIMITED
 Nominated Director 1998-09-30 1998-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RICHARD WILLS BOKERS FARM LIMITED Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2013-11-19
SIMON RICHARD WILLS HENBURY DEMOLITION LIMITED Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2013-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-10-19CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-02CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE BECK
2018-02-02PSC07CESSATION OF MICHELLE BECK AS A PERSON OF SIGNIFICANT CONTROL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-04AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-04AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-08AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0130/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0130/09/10 ANNUAL RETURN FULL LIST
2010-11-16CH01Director's details changed for Simon Richard Wills on 2010-09-30
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02363aReturn made up to 30/09/09; full list of members
2009-10-02288bAppointment terminated secretary accountants & business solutions LTD
2009-07-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-08-14AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-19363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-18363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/04
2004-10-22363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-10288cDIRECTOR'S PARTICULARS CHANGED
2004-02-25363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-04288aNEW DIRECTOR APPOINTED
2003-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-30363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-30363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-27288bDIRECTOR RESIGNED
2002-06-27288aNEW SECRETARY APPOINTED
2002-06-27288aNEW DIRECTOR APPOINTED
2002-06-27288bSECRETARY RESIGNED
2001-11-09363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-10-24288aNEW DIRECTOR APPOINTED
2000-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/00
2000-10-24363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-10-04288aNEW SECRETARY APPOINTED
2000-01-04DISS6STRIKE-OFF ACTION SUSPENDED
1999-11-30GAZ1FIRST GAZETTE
1998-10-13287REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW
1998-10-12288bDIRECTOR RESIGNED
1998-10-12288bSECRETARY RESIGNED
1998-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles


Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH1096863 Active Licenced property: POOLE ROAD BOKERS FARM LYTCHETT MATRAVERS POOLE LYTCHETT MATRAVERS GB BH16 6AG. Correspondance address: POOLE ROAD BOKERS FARM OFFICE LYTCHETT MATRAVERS POOLE LYTCHETT MATRAVERS GB BH16 6AG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off1999-11-30
Fines / Sanctions
No fines or sanctions have been issued against HENBURY HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENBURY HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.638
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 43110 - Demolition

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENBURY HIRE LIMITED

Financial Assets
Balance Sheet
Debtors 2011-09-30 £ 14,337
Tangible Fixed Assets 2011-09-30 £ 53,030

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENBURY HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENBURY HIRE LIMITED
Trademarks
We have not found any records of HENBURY HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENBURY HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43110 - Demolition) as HENBURY HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENBURY HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHENBURY HIRE LIMITEDEvent Date1999-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENBURY HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENBURY HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH16 6AG