Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HENAN FINANCIAL CONSULTANTS LIMITED
Company Information for

HENAN FINANCIAL CONSULTANTS LIMITED

1 Beauchamp Court, 10 Victors Way, Barnet, HERTFORDSHIRE, EN5 5TZ,
Company Registration Number
05784132
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henan Financial Consultants Ltd
HENAN FINANCIAL CONSULTANTS LIMITED was founded on 2006-04-18 and has its registered office in Barnet. The organisation's status is listed as "Active - Proposal to Strike off". Henan Financial Consultants Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENAN FINANCIAL CONSULTANTS LIMITED
 
Legal Registered Office
1 Beauchamp Court
10 Victors Way
Barnet
HERTFORDSHIRE
EN5 5TZ
Other companies in EC2A
 
Filing Information
Company Number 05784132
Company ID Number 05784132
Date formed 2006-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-03-31
Account next due 2021-03-31
Latest return 2020-04-18
Return next due 2021-05-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-13 12:31:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENAN FINANCIAL CONSULTANTS LIMITED
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.

Company Officers of HENAN FINANCIAL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARK FRANCIS PINKNEY
 Director 2006-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
HILL OF BEANS LIMITED
 Company Secretary 2007-07-16 2010-08-31
1ST CONTACT SECRETARIES LIMITED
 Nominated Secretary 2006-04-18 2007-06-19
1ST CONTACT DIRECTORS LIMITED
 Nominated Director 2006-04-18 2006-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK FRANCIS PINKNEY REDQUARTERS CREATIVE HUB LTD Director 2015-04-01 CURRENT 2012-12-20 Active - Proposal to Strike off
MARK FRANCIS PINKNEY PASQUA ROSEE LTD Director 2014-12-23 CURRENT 2014-12-23 Active - Proposal to Strike off
MARK FRANCIS PINKNEY HOUSE OF BURGER BEAR LTD Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
MARK FRANCIS PINKNEY RIVINGTON SOLUTIONS LTD Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2015-10-13
MARK FRANCIS PINKNEY HOUSE OF CREATIVE LTD Director 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
MARK FRANCIS PINKNEY 320 ANGEL LTD Director 2013-12-10 CURRENT 2013-12-10 Active
MARK FRANCIS PINKNEY 229CREATIVE LTD Director 2013-02-13 CURRENT 2013-02-13 Liquidation
MARK FRANCIS PINKNEY CURZON WOODS LIMITED Director 2012-05-25 CURRENT 2012-05-25 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
2021-01-28SOAS(A)Voluntary dissolution strike-off suspended
2020-12-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-30DS01Application to strike the company off the register
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/17 FROM 32 Portland Terrace Newcastle upon Tyne NE2 1QP England
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0118/04/16 ANNUAL RETURN FULL LIST
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/16 FROM 320 City Road London EC1V 2NZ
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0118/04/15 ANNUAL RETURN FULL LIST
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/15 FROM 1 Rivington Street London EC2A 3DT
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-08AA01Previous accounting period shortened from 25/04/14 TO 31/03/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0118/04/14 ANNUAL RETURN FULL LIST
2014-07-17CH01Director's details changed for Mark Pinkney on 2014-07-17
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM Suite 402 Britannia House 1-11 Glenthorne Road London W6 0LH United Kingdom
2014-04-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-18RES13Resolutions passed:
  • Disapplied articles 94 & 95/facility agreement/approve guarantee & denbenture/entry by company of guarantee & denbenture will promote success of the company 27/02/2014
2014-03-17ANNOTATIONOther
2014-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 057841320001
2014-01-24AA01Previous accounting period shortened from 26/04/13 TO 25/04/13
2013-07-05AR0118/04/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-27AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-23AR0118/04/12 ANNUAL RETURN FULL LIST
2012-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/12 FROM 53 Cambridge Grove Hammersmith London W6 0LB
2012-01-27AA01PREVSHO FROM 27/04/2011 TO 26/04/2011
2011-08-16AA30/04/10 TOTAL EXEMPTION FULL
2011-07-12AA01CURRSHO FROM 28/04/2010 TO 27/04/2010
2011-07-01AA01CURREXT FROM 28/04/2011 TO 31/07/2011
2011-05-19AR0118/04/11 FULL LIST
2011-04-12AA01PREVSHO FROM 29/04/2010 TO 28/04/2010
2011-01-31AA01PREVSHO FROM 30/04/2010 TO 29/04/2010
2010-08-31TM02APPOINTMENT TERMINATED, SECRETARY HILL OF BEANS LIMITED
2010-05-24AR0118/04/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PINKNEY / 01/12/2009
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL OF BEANS LIMITED / 01/12/2009
2009-11-10AA30/04/09 TOTAL EXEMPTION FULL
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARK PINKNEY / 24/06/2009
2009-06-24363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2008-06-10363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / MARK PINKNEY / 05/06/2008
2007-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-16288aNEW SECRETARY APPOINTED
2007-07-16363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-07-02288bSECRETARY RESIGNED
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2006-11-07288cDIRECTOR'S PARTICULARS CHANGED
2006-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-07-12288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18288bDIRECTOR RESIGNED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to HENAN FINANCIAL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HENAN FINANCIAL CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-17 Outstanding TIER ONE CAPITAL LIMITED (THE SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 HENAN FINANCIAL CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of HENAN FINANCIAL CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENAN FINANCIAL CONSULTANTS LIMITED
Trademarks
We have not found any records of HENAN FINANCIAL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENAN FINANCIAL CONSULTANTS 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 (70221 - Financial management) as HENAN FINANCIAL CONSULTANTS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where HENAN FINANCIAL CONSULTANTS 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 HENAN FINANCIAL CONSULTANTS 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 HENAN FINANCIAL CONSULTANTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EN5 5TZ