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Home > England & Wales Companies > HENEBERY KRAFT HOLDINGS LIMITED
Company Information for

HENEBERY KRAFT HOLDINGS LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
09684657
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henebery Kraft Holdings Ltd
HENEBERY KRAFT HOLDINGS LIMITED was founded on 2015-07-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Henebery Kraft Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
HENEBERY KRAFT HOLDINGS LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
 
Filing Information
Company Number 09684657
Company ID Number 09684657
Date formed 2015-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 11/08/2016
Type of accounts 
Last Datalog update: 2020-02-07 05:25:33
Primary Source:Companies House
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Company Officers of HENEBERY KRAFT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PATRICK HENEBERY
Director 2015-07-14
JEREMY DAVID KRAFT
Director 2015-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PATRICK HENEBERY STAYLINE LIMITED Director 2018-01-12 CURRENT 2016-04-01 Active
MICHAEL PATRICK HENEBERY MANDACUBED LTD Director 2016-02-04 CURRENT 2016-02-04 Active - Proposal to Strike off
JEREMY DAVID KRAFT B2C (HOLDINGS) LIMITED Director 2017-07-20 CURRENT 2010-08-31 Active
JEREMY DAVID KRAFT MANUFACTURING SERVICES INVESTMENT LIMITED Director 2017-07-06 CURRENT 2014-01-30 Active
JEREMY DAVID KRAFT B2C DISTRIBUTION LTD Director 2017-07-05 CURRENT 2004-01-06 Active
JEREMY DAVID KRAFT JEREMY KRAFT LTD Director 2004-09-14 CURRENT 2004-09-14 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
2020-03-24GAZ2Final Gazette dissolved via compulsory strike-off
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM 14a 14a Creighton Avenue London N10 1NU England
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/18 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2018-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVID KRAFT
2018-08-19CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-10-11DISS40Compulsory strike-off action has been discontinued
2017-10-10GAZ1FIRST GAZETTE
2017-10-10GAZ1FIRST GAZETTE
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 3306
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-08-11SH0117/06/16 STATEMENT OF CAPITAL GBP 3306
2016-05-27AA01Current accounting period extended from 31/07/16 TO 31/12/16
2016-05-23CH01Director's details changed for Mr Jeremy David Kraft on 2016-05-23
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HENEBERY KRAFT HOLDINGS 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 HENEBERY KRAFT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENEBERY KRAFT HOLDINGS LIMITED 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 HENEBERY KRAFT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HENEBERY KRAFT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENEBERY KRAFT HOLDINGS LIMITED
Trademarks
We have not found any records of HENEBERY KRAFT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENEBERY KRAFT HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as HENEBERY KRAFT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENEBERY KRAFT HOLDINGS 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 HENEBERY KRAFT HOLDINGS 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 HENEBERY KRAFT HOLDINGS 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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