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Company Information for

HENIWELL LIMITED

26 SOUTH HILL, SOUTH HILL, GODALMING, GU7 1JT,

Company Registration Number

04236059

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Heniwell Ltd

HENIWELL LIMITED was founded on 2001-06-18 and has its registered office in Godalming. The organisation's status is listed as "Active - Proposal to Strike off". Heniwell Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
HENIWELL LIMITED

26 SOUTH HILL SOUTH HILL GODALMING GU7 1JT Other companies in GU7

Filing Information

Company Number		04236059
Company ID Number		04236059
Date formed		2001-06-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		18/06/2016
Return next due		16/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB779506089~~

Last Datalog update:	2020-07-06 10:33:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HENIWELL LIMITED

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Company Officers of HENIWELL LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNA MARY FIFE	Company Secretary	2008-06-14
DANIELE DRAGO	Director	2001-06-26
DIANA DRAGO	Director	2001-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ORAZIO PRIMAVERA	Director	2001-10-01	2011-11-14
TIMOTHY REGINALD LETTS	Director	2001-06-26	2009-12-11
TIMOTHY REGINALD LETTS	Company Secretary	2001-06-26	2008-06-14
ENZO ESPOSITO	Director	2001-10-01	2004-06-04
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-06-18	2001-06-26
WATERLOW NOMINEES LIMITED	Nominated Director	2001-06-18	2001-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOANNA MARY FIFE	BALMUIR YACHTS LIMITED	Company Secretary	2008-06-06	CURRENT	2008-06-06	Active
JOANNA MARY FIFE	JML BUSINESS SERVICES LIMITED	Company Secretary	2007-10-31	CURRENT	1997-11-11	Active
JOANNA MARY FIFE	TAYLOR WILLIAMS EVENTS LIMITED	Company Secretary	2005-09-01	CURRENT	2005-09-01	Dissolved 2013-08-13
JOANNA MARY FIFE	PARKSIDE DEVELOPMENT COMPANY LIMITED	Company Secretary	2005-05-31	CURRENT	1990-02-01	Active
JOANNA MARY FIFE	BALMUIR TRADING LIMITED	Company Secretary	2005-05-31	CURRENT	1990-02-07	Active
JOANNA MARY FIFE	BPC GROUP LIMITED	Company Secretary	2005-05-05	CURRENT	2005-03-09	Active
JOANNA MARY FIFE	BALMUIR INVESTMENTS LTD	Company Secretary	2004-11-18	CURRENT	1993-11-26	Active
JOANNA MARY FIFE	THE PROPERTY COMMITMENT BOND COMPANY LIMITED	Company Secretary	2004-07-21	CURRENT	2004-06-30	Active - Proposal to Strike off
JOANNA MARY FIFE	PARKTEL PROPERTIES LIMITED	Company Secretary	2002-06-11	CURRENT	1997-06-16	Active - Proposal to Strike off
JOANNA MARY FIFE	AMANDA BARING DESIGN LIMITED	Company Secretary	1999-11-23	CURRENT	1999-11-23	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.

Date	Document Type	Document Description
2020-09-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-01-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-16	DS01	Application to strike the company off the register
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/19 FROM 10 Wharf Street Godalming Surrey GU7 1NN
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2016-09-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01	AR01	18/06/16 ANNUAL RETURN FULL LIST
2016-09-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MS JOANNA MARY MACKENZIE LEE on 2016-06-18
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 30000
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-12-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 30000
2015-07-27	AR01	18/06/15 ANNUAL RETURN FULL LIST
2014-07-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 30000
2014-06-30	AR01	18/06/14 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02	AR01	18/06/13 ANNUAL RETURN FULL LIST
2012-11-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22	AR01	18/06/12 ANNUAL RETURN FULL LIST
2012-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ORAZIO PRIMAVERA
2011-10-26	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29	AR01	18/06/11 ANNUAL RETURN FULL LIST
2010-09-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29	AR01	18/06/10 ANNUAL RETURN FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ORAZIO PRIMAVERA / 18/06/2010
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LETTS
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA DRAGO / 18/06/2010
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIELE DRAGO / 18/06/2010
2009-12-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA MARY MACKENZIE LEE / 16/09/2009
2009-06-18	363a	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-06-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / DANIELE DRAGO / 19/06/2008
2009-06-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / DIANA DRAGO / 19/06/2008
2009-06-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LETTS / 24/11/2008
2009-01-02	AA	31/03/08 TOTAL EXEMPTION FULL
2008-07-15	363a	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 10 WHARF STREET GODALMING SURREY GU7 1NN U
2008-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/2008 FROM BOURNE HOUSE QUEEN STREET, GOMSHALL SURREY GU5 9LY
2008-07-14	288a	SECRETARY APPOINTED JOANNA MARY MACKENZIE LEE
2008-07-14	288b	APPOINTMENT TERMINATED SECRETARY TIMOTHY LETTS
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-02	363a	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-15	363a	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-07	363s	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-06-13	123	NC INC ALREADY ADJUSTED 22/02/05
2005-06-13	RES04	£ NC 109000/149000 22/02
2005-06-13	MISC	AMENDING RESOLUTION
2005-03-16	88(2)R	AD 24/02/05--------- £ SI 20000@1=20000 £ IC 10000/30000
2005-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-28	363s	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-07-01	288b	DIRECTOR RESIGNED
2004-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-28	363s	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/03 FROM: C/O BREWERS SYCAMORE HOSUE 40 HIGH STREET CRANLEIGH SURREY GU6 8AG
2003-01-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-27	363s	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-11-20	288a	NEW DIRECTOR APPOINTED
2001-11-20	288a	NEW DIRECTOR APPOINTED
2001-11-20	288a	NEW DIRECTOR APPOINTED
2001-11-12	225	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-08-30	RES04	£ NC 1000/100000 15/08
2001-08-30	123	NC INC ALREADY ADJUSTED 15/08/01
2001-08-30	88(2)R	AD 15/08/01--------- £ SI 9998@1=9998 £ IC 2/10000
2001-08-03	288a	NEW DIRECTOR APPOINTED
2001-08-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-03	288b	DIRECTOR RESIGNED
2001-08-03	288b	SECRETARY RESIGNED
2001-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-06-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to HENIWELL 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 HENIWELL 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
DEBENTURE	2002-11-01	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 77,901
Creditors Due After One Year	2012-03-31	£ 87,901
Creditors Due Within One Year	2013-03-31	£ 49,314
Creditors Due Within One Year	2012-03-31	£ 55,205

Creditors and other liabilities

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
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 HENIWELL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 30,000
Called Up Share Capital	2012-03-31	£ 30,000
Cash Bank In Hand	2013-03-31	£ 24,275
Cash Bank In Hand	2012-03-31	£ 23,256
Current Assets	2013-03-31	£ 71,635
Current Assets	2012-03-31	£ 70,290
Debtors	2013-03-31	£ 8,239
Debtors	2012-03-31	£ 5,886
Fixed Assets	2013-03-31	£ 33,360
Fixed Assets	2012-03-31	£ 39,500
Stocks Inventory	2013-03-31	£ 14,561
Stocks Inventory	2012-03-31	£ 16,609
Tangible Fixed Assets	2013-03-31	£ 17,360
Tangible Fixed Assets	2012-03-31	£ 21,500

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HENIWELL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HENIWELL LIMITED

Trademarks

We have not found any records of HENIWELL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENIWELL 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 (56101 - Licensed restaurants) as HENIWELL LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where HENIWELL 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 HENIWELL 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 HENIWELL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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