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Company Information for

HENNERTON CONSTRUCTION LIMITED

UNIT 2, 6 PUTNEY COMMON, LONDON, SW15 1HL,
Company Registration Number
06902781
Private Limited Company
Active

Company Overview

About Hennerton Construction Ltd
HENNERTON CONSTRUCTION LIMITED was founded on 2009-05-12 and has its registered office in London. The organisation's status is listed as "Active". Hennerton Construction Limited is a Private Limited Company registered in 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
HENNERTON CONSTRUCTION LIMITED
 
Legal Registered Office
UNIT 2
6 PUTNEY COMMON
LONDON
SW15 1HL
Other companies in W8
 
Filing Information
Company Number 06902781
Company ID Number 06902781
Date formed 2009-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 23:36:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENNERTON CONSTRUCTION LIMITED
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Company Officers of HENNERTON CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
RANALD WRIGHT
 Company Secretary 2009-05-12
LUKASZ JAKUB DRZYSTEK
 Director 2009-05-12
RANALD SCRIMGEOUR WRIGHT
 Director 2009-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANALD WRIGHT RASCASSE CONSTRUCTION LIMITED Company Secretary 2009-05-12 CURRENT 2009-05-12 Active
LUKASZ JAKUB DRZYSTEK HOLLAND REAL ESTATE LTD Director 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
LUKASZ JAKUB DRZYSTEK RASCASSE CONSTRUCTION LIMITED Director 2009-05-12 CURRENT 2009-05-12 Active
RANALD SCRIMGEOUR WRIGHT HOLLAND REAL ESTATE LTD Director 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
RANALD SCRIMGEOUR WRIGHT RASCASSE CONSTRUCTION LIMITED Director 2009-05-12 CURRENT 2009-05-12 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
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM 27 Holland Street London W8 4NA
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0112/05/16 ANNUAL RETURN FULL LIST
2015-10-13DISS40Compulsory strike-off action has been discontinued
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0112/05/15 ANNUAL RETURN FULL LIST
2015-09-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0112/05/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0112/05/13 ANNUAL RETURN FULL LIST
2013-07-08CC04Statement of company's objects
2013-07-08RES12VARYING SHARE RIGHTS AND NAMES
2013-07-08RES01ADOPT ARTICLES 08/07/13
2013-07-08SH08Change of share class name or designation
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-17MG01Particulars of a mortgage or charge / charge no: 1
2012-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/12 FROM 56 Waterside Trading Centre Trumbers Way London W7 2QD United Kingdom
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0112/05/12 ANNUAL RETURN FULL LIST
2012-06-26CH01Director's details changed for Mr Ranald Wright on 2012-06-26
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/12 FROM 26 Clarendon Drive London SW15 1AA
2012-02-07CH01Director's details changed for Mr Lukasz Jakub Drzystek on 2012-02-07
2012-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR RANALD WRIGHT / 07/02/2012
2011-10-31AA30/09/10 TOTAL EXEMPTION SMALL
2011-07-09DISS40DISS40 (DISS40(SOAD))
2011-07-06AR0112/05/11 FULL LIST
2011-05-17GAZ1FIRST GAZETTE
2010-08-31AR0112/05/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKASZ JAKUB DRZYSTEK / 20/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANALD WRIGHT / 12/05/2010
2010-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR RANALD WRIGHT / 12/05/2010
2010-08-31AA01CURREXT FROM 31/05/2010 TO 30/09/2010
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 231 FELSHAM ROAD LONDON SW15 1BD
2009-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to HENNERTON CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-05-17
Fines / Sanctions
No fines or sanctions have been issued against HENNERTON CONSTRUCTION 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
LEGAL CHARGE BY WAY OF A RENT DEPOSIT 2012-11-17 Outstanding ELISABETH LORIE
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 HENNERTON CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of HENNERTON CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENNERTON CONSTRUCTION LIMITED
Trademarks
We have not found any records of HENNERTON CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENNERTON CONSTRUCTION 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 (41202 - Construction of domestic buildings) as HENNERTON CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HENNERTON CONSTRUCTION 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 partyHENNERTON CONSTRUCTION LIMITEDEvent Date2011-05-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENNERTON CONSTRUCTION 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 HENNERTON CONSTRUCTION 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 SW15 1HL