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Company Information for

HENRIE LIMITED

THE GROUND FLOOR OFFICES THE MILL HOUSE THE MILL BUSINESS PARK, MAIDSTONE ROAD, ASHFORD, KENT, TN26 1AE,
Company Registration Number
04677125
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henrie Ltd
HENRIE LIMITED was founded on 2003-02-25 and has its registered office in Ashford. The organisation's status is listed as "Active - Proposal to Strike off". Henrie Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HENRIE LIMITED
 
Legal Registered Office
THE GROUND FLOOR OFFICES THE MILL HOUSE THE MILL BUSINESS PARK
MAIDSTONE ROAD
ASHFORD
KENT
TN26 1AE
Other companies in TN26
 
Filing Information
Company Number 04677125
Company ID Number 04677125
Date formed 2003-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts 
Last Datalog update: 2019-12-15 02:53:45
Primary Source:Companies House
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Companies with same name HENRIE LIMITED
The following companies were found which have the same name as HENRIE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENRIE & SMITH, LLP 15455 NW GREENBRIER PKWY STE 125 BEAVERTON OR 97006 Active Company formed on the 2012-04-30
HENRIE & SMITH LAW, LLC 15455 NW GREENBRIER PKWY STE 125 BEAVERTON OR 97006 Active Company formed on the 2012-08-28
HENRIE AVIATION LLC New Jersey Unknown
HENRIE BARRICADE Limited Liability Company 13219 kearney st thornton CO 80602 Delinquent Company formed on the 2023-01-25
HENRIE CAPITAL PARTNERS, LTD. PO BOX 6389 MCKINNEY TX 75071 Dissolved Company formed on the 2010-08-23
HENRIE CAPITAL MANAGEMENT COMPANY, LLC PO BOX 6389 MCKINNEY TX 75071 ACTIVE Company formed on the 2010-08-23
HENRIE CAPITAL LLC 103 FRANKLIN CT COLLEYVILLE TX 76034 Active Company formed on the 2021-04-03
HENRIE CHIROPRACTIC, LLC 6764 SUMMER GRACE COLORADO SPRINGS CO 80922 Administratively Dissolved Company formed on the 2001-12-20
Henrie Consulting Inc. 314 Riverside Drive Oakville Ontario L6K 3N4 Dissolved Company formed on the 2008-11-14
HENRIE CORPORATION North Carolina Unknown
HENRIE CUSTOM AG LLC Idaho Unknown
HENRIE DEEVER WINDOWS LLC 5284 S COMMERCE DR # D232 SALT LAKE CTY UT 84107 Active Company formed on the 2022-04-20
HENRIE DEVELOPMENTS (CALGARY) LTD. Alberta Active Company formed on the 1999-08-27
Henrie Electric, Inc. 153 South 7th Street Hotchkiss CO 81419 Delinquent Company formed on the 2006-04-21
HENRIE ENTERPRISES LLC 115 CR. 684 LYTLE Texas 78052 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-04-28
Henrie Enterprises, LLC 4064 Westmeadow Dr Apt 206 Colorado Springs CO 80906 Voluntarily Dissolved Company formed on the 2018-08-10
HENRIE ENTERPRISES, LLC 2710 ROUTH CREEK PKWY APT 6301 RICHARDSON TX 75082 Active Company formed on the 2019-05-01
HENRIE EXCHANGE INCORPORATED California Unknown
HENRIE GROUP INCORPORATED California Unknown
HENRIE H CORPORATION 5826 - 14 STREET, WEST BRADENTON FL 34207 Inactive Company formed on the 2002-01-02

Company Officers of HENRIE LIMITED

Current Directors
Officer Role Date Appointed
JOHN SUDWORTH
 Company Secretary 2009-12-11
HENRIETTA RUTH SUDWORTH
 Director 2003-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
HARLEY CJ STEVEN CLARK
 Company Secretary 2003-02-25 2009-12-11
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-02-25 2003-02-25
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-02-25 2003-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRIETTA RUTH SUDWORTH SUDWORTHS LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
HENRIETTA RUTH SUDWORTH GREY CUBE ACCOUNTING LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active

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
2019-12-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-09DS01Application to strike the company off the register
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-05CH01Director's details changed for Ms Henrietta Ruth Sudworth on 2018-03-05
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0125/02/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0125/02/15 ANNUAL RETURN FULL LIST
2015-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN SUDWORTH on 2015-02-27
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM The Ground Floor Offices the Mill House the Mill Business Park, Maidstone Road, Ashford Kent TN26 1AE
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN SUDWORTH on 2014-03-20
2014-03-20CH01Director's details changed for Ms Henrietta Ruth Sudworth on 2014-03-20
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0125/02/14 ANNUAL RETURN FULL LIST
2013-07-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/13 FROM 5 the Street, Molash Canterbury Kent CT4 8HH
2013-03-22AR0125/02/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28AR0125/02/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0125/02/11 FULL LIST
2010-11-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AR0125/02/10 FULL LIST
2010-02-08TM02APPOINTMENT TERMINATED, SECRETARY HARLEY CLARK
2010-02-08AP03SECRETARY APPOINTED MR JOHN SUDWORTH
2009-12-19AA31/03/09 TOTAL EXEMPTION FULL
2009-03-12363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-12-31363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363aRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-10363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-03-19225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-0888(2)RAD 25/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-27288bSECRETARY RESIGNED
2003-02-27288aNEW SECRETARY APPOINTED
2003-02-27287REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-02-27288aNEW DIRECTOR APPOINTED
2003-02-27288bDIRECTOR RESIGNED
2003-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to HENRIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENRIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENRIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 HENRIE LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-03-31 £ 240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENRIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRIE LIMITED
Trademarks
We have not found any records of HENRIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRIE 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 (69201 - Accounting and auditing activities) as HENRIE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HENRIE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRIE 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 HENRIE 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 TN26 1AE