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Company Information for

HENLYS LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
00234480
Private Limited Company
Liquidation

Company Overview

About Henlys Ltd
HENLYS LIMITED was founded on 1928-10-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Henlys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HENLYS LIMITED
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4N
 
Filing Information
Company Number 00234480
Company ID Number 00234480
Date formed 1928-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2003
Account next due 31/01/2006
Latest return 22/03/2005
Return next due 19/04/2006
Type of accounts FULL
Last Datalog update: 2018-10-04 22:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Companies with same name HENLYS LIMITED
The following companies were found which have the same name as HENLYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENLYS BAR AND RESTAURANT LIMITED PURNELLS 5A KERNICK INDUSTRIAL ESTATE PENRYN CORNWALL TR10 9EP Liquidation Company formed on the 2018-06-05
HENLYS CENTRAL LIMITED 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Liquidation Company formed on the 1954-01-02
HENLYS ESTATE AGENTS LIMITED SOVEREIGN HOUSE 155 HIGH STREET ALDERSHOT HAMPSHIRE GU11 1TT Active Company formed on the 2006-11-01
HENLYS GROUP PLC 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Liquidation Company formed on the 1947-05-13
HENLYS GROUP L.L.C District of Columbia Unknown
HENLYS HERITAGE LIMITED THE BARN WHATCROFT HALL LANE WHATCROFT NORTHWICH CW9 7SQ Active Company formed on the 2023-03-27
Henlys Holding Corp. Delaware Unknown
HENLYS LIMITED CROWMEOLE BARN CROWMEOLE LANE SHREWSBURY SY3 8AY Active Company formed on the 2020-09-15
HENLYS LTD 3 SANDS POINT ROAD Rockland MONSEY NY 10952 Active Company formed on the 2015-03-10
HENLYS MANAGEMENT AND ACCOUNTANCY LIMITED 50 PINE TREE HILL PYRFORD WOKING SURREY GU22 8LY Active Company formed on the 1999-05-19
Henlys Trading LLC Delaware Unknown
HENLYS US INVESTMENTS, INC. 202 N. CARSON ST. CARSON CITY NV 89701-4201 Merge Dissolved Company formed on the 2001-12-17

Company Officers of HENLYS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN REDBURN
 Company Secretary 2004-09-30
DAVID NOEL JAMES
 Director 2004-09-21
TIMOTHY JOHN REDBURN
 Director 2004-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAWES
 Company Secretary 1998-08-31 2004-09-30
GRAHAM RICHARD WILLIAM GILLESPIE
 Director 2004-01-23 2004-09-21
THOMAS ALLAN WELSH
 Director 2002-03-01 2004-09-21
BRIAN ARTHUR CALNE CHIVERS
 Director 1992-03-22 2004-01-23
KENNETH NEIL BERESFORD
 Director 1992-03-22 2002-03-01
ROBERT WILSON WOOD
 Director 1992-03-22 2002-03-01
LESLIE EWART RILEY
 Company Secretary 1992-03-22 1998-08-31
CHRISTOPHER ROBIN PARFITT
 Director 1995-04-07 1997-08-31
JOHN TUKE
 Director 1992-03-22 1995-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN REDBURN PLAXTON PROPERTIES LIMITED Company Secretary 2004-09-30 CURRENT 1925-02-25 Liquidation
TIMOTHY JOHN REDBURN HENLYS GROUP PLC Company Secretary 2004-09-30 CURRENT 1947-05-13 Liquidation
TIMOTHY JOHN REDBURN HENLYS CENTRAL LIMITED Company Secretary 2004-09-30 CURRENT 1954-01-02 Liquidation
DAVID NOEL JAMES PLAXTON PROPERTIES LIMITED Director 2004-09-21 CURRENT 1925-02-25 Liquidation
DAVID NOEL JAMES HENLYS CENTRAL LIMITED Director 2004-09-21 CURRENT 1954-01-02 Liquidation
DAVID NOEL JAMES HENLYS GROUP PLC Director 2004-05-06 CURRENT 1947-05-13 Liquidation
TIMOTHY JOHN REDBURN STEWART MILNE GROUP HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
TIMOTHY JOHN REDBURN STEWART MILNE GROUP LIMITED Director 2016-09-26 CURRENT 1975-05-08 In Administration
TIMOTHY JOHN REDBURN SILLERY CARE LIMITED Director 2010-07-28 CURRENT 2010-07-14 Dissolved 2014-06-24
TIMOTHY JOHN REDBURN ERINACEOUS GROUP PLC Director 2007-11-01 CURRENT 1999-03-15 Dissolved 2017-05-20
TIMOTHY JOHN REDBURN PLAXTON PROPERTIES LIMITED Director 2004-09-21 CURRENT 1925-02-25 Liquidation
TIMOTHY JOHN REDBURN HENLYS CENTRAL LIMITED Director 2004-09-21 CURRENT 1954-01-02 Liquidation
TIMOTHY JOHN REDBURN HENLYS GROUP PLC Director 2004-06-15 CURRENT 1947-05-13 Liquidation
TIMOTHY JOHN REDBURN CHEADLE HEATH HOLDINGS LIMITED Director 1995-09-06 CURRENT 1947-07-14 Active - Proposal to Strike off

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
2018-08-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2018
2018-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2018
2017-07-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2017
2017-02-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2017
2016-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2016
2016-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2016
2015-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2015
2015-01-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2015
2014-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2014
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 10 FURNIVAL STREET LONDON EC4A 1AB
2014-01-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2014
2013-07-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2013
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1AB
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH
2013-01-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2013
2012-07-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2012
2012-01-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2012
2011-08-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2011
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM VANTIS 66 WIGMORE STREET LONDON W1A 3RT
2011-02-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2011
2010-08-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2010
2010-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2010
2009-07-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2009
2009-01-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/01/2009
2008-07-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2008
2008-01-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-02-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: C/O BERWIN LEIGHTON PAISNER ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: VANTIS 66 WIGMORE STREET LONDON W1A 3RT
2006-01-16600APPOINTMENT OF LIQUIDATOR
2006-01-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2006-01-164.20STATEMENT OF AFFAIRS
2005-04-20363(287)REGISTERED OFFICE CHANGED ON 20/04/05
2005-04-20363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-10-26225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 1 IMPERIAL PLACE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JJ
2004-10-08288aNEW SECRETARY APPOINTED
2004-10-06288bSECRETARY RESIGNED
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-30288aNEW DIRECTOR APPOINTED
2004-09-28288bDIRECTOR RESIGNED
2004-09-28288bDIRECTOR RESIGNED
2004-03-29363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-02-09AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-30288bDIRECTOR RESIGNED
2004-01-30288aNEW DIRECTOR APPOINTED
2003-12-22395PARTICULARS OF MORTGAGE/CHARGE
2003-03-28363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-01-28AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-07-26MISC394 RESIGNATION
2002-05-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-04363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-03-19225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
2002-03-07288bDIRECTOR RESIGNED
2002-03-07288bDIRECTOR RESIGNED
2002-03-07288aNEW DIRECTOR APPOINTED
2002-01-04RES04NC INC ALREADY ADJUSTED 19/12/01
2002-01-04123£ NC 4000000/8000000 19/12/01
2002-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-0488(2)RAD 19/12/01--------- £ SI 20000000@.2=4000000 £ IC 3960177/7960177
2001-05-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-27363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-06-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-05363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-10-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-21123NC INC ALREADY ADJUSTED 08/10/99
1999-10-21WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/10/99
1999-10-21WRES01ADOPT MEM AND ARTS 08/10/99
1999-05-17AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to HENLYS 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 HENLYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2003-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
DEED OF VARIATION 1993-03-03 Satisfied FORD CREDIT PLC
USED VEHICLE CHARGE 1993-01-15 Satisfied PSA WHOLESALE LIMITED
BULK DEPOSIT MORTGAGE 1992-07-30 Satisfied FORD CREDIT PLC
DEBENTURE 1992-07-22 Satisfied SAAB SCANDIA FINANCE LIMITED
GUARANTEE AND DEBENTURE 1992-07-16 Satisfied LLOYDS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 1992-07-16 Satisfied CHARTERHOUSE BANK LIMITED
GUARANTEE & DEBENTURE 1992-07-14 Satisfied ROYAL BANK OF SCOTLAND PLC
DEED OF ASSURANCE 1986-09-19 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
LEGAL CHARGE 1986-04-24 Satisfied BP OIL LIMITED
DEED OF ASSURANCE 1984-03-22 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF ASSURANCE 1983-03-17 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
SUPPLEMENTAL CHARGE 1983-03-17 Satisfied SHELL UK LIMITED
LEGAL CHARGE 1983-03-04 Satisfied SHELL UK LIMITED
DEED OF ASSURANCE 1983-03-03 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
LETTER OF SET OFF 1982-11-11 Satisfied LLOYDS BANK PLC
FIRST LEGAL CHARGE 1982-05-12 Satisfied GULF OIL (GREAT BRITAIN) LIMITED
DEED OF RELEASE AND SUBSTITUTION 1981-01-29 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
LEGAL CHARGE 1980-06-02 Satisfied RENAULT UK LIMITED
Intangible Assets
Patents
We have not found any records of HENLYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLYS LIMITED
Trademarks
We have not found any records of HENLYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLYS 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 (7415 - Holding Companies including Head Offices) as HENLYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENLYS 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 HENLYS 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 HENLYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC4N 6EU