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Company Information for

HENBIE HOUSE LTD

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT,
Company Registration Number
08258583
Private Limited Company
Active

Company Overview

About Henbie House Ltd
HENBIE HOUSE LTD was founded on 2012-10-18 and has its registered office in Romford. The organisation's status is listed as "Active". Henbie House Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
HENBIE HOUSE LTD
 
Legal Registered Office
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
Other companies in RM10
 
Previous Names
M & H COINS LTD18/02/2014
Filing Information
Company Number 08258583
Company ID Number 08258583
Date formed 2012-10-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts 
Last Datalog update: 2018-10-04 22:30:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENBIE HOUSE LTD
The accountancy firm based at this address is SIMIA FARRA AND COMPANY LIMITED

Company Officers of HENBIE HOUSE LTD

Current Directors
Officer Role Date Appointed
NATASHA WORBY
Director 2013-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES WORBY
Director 2012-10-18 2013-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATASHA WORBY HASHTAG MAG LTD Director 2017-06-12 CURRENT 2017-06-12 Active - Proposal to Strike off
NATASHA WORBY ARM CANDY LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
NATASHA WORBY WORBY LIMITED Director 2010-07-28 CURRENT 2010-07-28 Dissolved 2014-06-17

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
2018-01-10DISS40DISS40 (DISS40(SOAD))
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 10 WESTON CHAMBERS, WESTON ROAD SOUTHEND-ON-SEA ESSEX SS1 1AT ENGLAND
2018-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NATASHA WORBY / 09/01/2018
2018-01-09GAZ1FIRST GAZETTE
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-10-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/16
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-20AA31/10/15 TOTAL EXEMPTION SMALL
2016-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2016 FROM 8 WESTON CHAMBERS WESTON ROAD SOUTHEND-ON-SEA ESSEX SS1 1AT ENGLAND
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2016 FROM UNIT 9A MIDAS BUSINESS CENTRE WANTZ ROAD DAGENHAM ESSEX RM10 8PS
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0118/10/15 FULL LIST
2015-07-28AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0118/10/14 FULL LIST
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM UNIT 3 3 CARLTON COURT GRAINGER ROAD SOUTHEND-ON-SEA SS2 5BZ
2014-07-07AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-18RES15CHANGE OF NAME 17/02/2014
2014-02-18CERTNMCOMPANY NAME CHANGED M & H COINS LTD CERTIFICATE ISSUED ON 18/02/14
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0118/10/13 FULL LIST
2013-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2013 FROM PO BOX 10985 BRENTWOOD ESSEX CM14 9JB ENGLAND
2013-03-14AP01DIRECTOR APPOINTED MRS NATASHA WORBY
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WORBY
2012-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to HENBIE HOUSE LTD 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 HENBIE HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENBIE HOUSE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 HENBIE HOUSE LTD

Intangible Assets
Patents
We have not found any records of HENBIE HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HENBIE HOUSE LTD
Trademarks
We have not found any records of HENBIE HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENBIE HOUSE LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as HENBIE HOUSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HENBIE HOUSE LTD 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 HENBIE HOUSE LTD 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 HENBIE HOUSE LTD any grants or awards.
Ownership
    We could not find any group structure information
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