I HENNIG & CO LIMITED
Active - Accounts Filed
General Information
NAME
I HENNIG & CO LIMITED
COMPANY NUMBER
00646001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
31/12/1959
(64 years and 10 months old)
WEBSITE
www.ihennig.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST. ALBANS
AL2 3ST
30 Churchill Place
Office 03-108
Canary Wharf
London
E14 5RE
Telephone: 74045761
9 Pine Grove
Bricket Wood
St. Albans
Hertfordshire
AL2 3ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HATTRON LIMITED | Active - Accounts Filed | View Report |
| I HENNIG & CO LIMITED | Active - Accounts Filed | View Report |
| DIAMOND REALISATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about I HENNIG & CO LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about I HENNIG & CO LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about I HENNIG & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/12/2003 - Present (20 years and 10 months) Secretary: 03/12/2003 - Present (20 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director&Secretary |
Current: 6 Past: 1 |
View Report |
|
29/07/2009 - Present (15 years and 3 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 14 Past: 116 |
View Report |
|
29/07/2009 - Present (15 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/08/2014 - Present (10 years and 2 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
09/05/1991 - 20/12/2006 (15 years and 7 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANCILLARY LTD | N/A | N/A |
| HATTRON LIMITED | Active - Accounts Filed | View Report |
| I HENNIG & CO LIMITED | Active - Accounts Filed | View Report |
| DIAMOND REALISATIONS LIMITED | Active - Accounts Filed | View Report |
| THE HATTRON STAFF BENEFITS PLAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | Francis John Adrian Howard (900717017) has left the board |
| 12/05/2020 | Dani Sheldon Shein (906254155) has left the board |
| 18/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 09/09/2016 | Change in Reg. Office |
| 09/06/2016 | Change in Reg. Office |
| 13/05/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 01/06/2015 | New Confirmation Statement filed |
| 13/12/2014 | New Accounts filed |
| 06/09/2014 | New Board Member Grant John Frederick Stubbs (904893172) Appointed |
| 25/07/2014 | Change in Reg. Office |
| 07/06/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 15/05/2013 | New Confirmation Statement filed |
| 18/04/2013 | Rupert Charles Philip Weber (913104864) has left the board |
| 26/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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