HENEWAYS UK LIMITED - WINDSOR


Company Profile Company Filings

Overview

HENEWAYS UK LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
HENEWAYS UK LIMITED was incorporated 16 years ago on 29/06/2007 and has the registered number: 06296792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HENEWAYS UK LIMITED - WINDSOR

This company is listed in the following categories:
49410 - Freight transport by road
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

13 VANSITTART ESTATE
WINDSOR
BERKSHIRE
SL4 1SE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN JAMES MCCLATCHIE Dec 1971 South African Director 2007-06-29 CURRENT
MR PHILLIP MARNEY Jan 1971 British Director 2009-08-01 CURRENT
MR MARK BERNARD BUCHEL Sep 1971 South African Director 2007-06-29 CURRENT
MR PHILIP MARNEY Secretary 2013-07-01 CURRENT
ACI SECRETARIES LIMITED Corporate Secretary 2007-06-29 UNTIL 2007-06-29 RESIGNED
ACI DIRECTORS LIMITED Corporate Nominee Director 2007-06-29 UNTIL 2007-06-29 RESIGNED
MR NEIL KENNETH PEARSON Dec 1967 South African Director 2007-06-29 UNTIL 2012-07-01 RESIGNED
MR RODNEY JAMES HARPUR Apr 1946 South African Director 2007-06-29 UNTIL 2013-07-01 RESIGNED
MR ANDREW STEPHEN HARPUR Jan 1973 South African Director 2007-06-29 UNTIL 2013-07-01 RESIGNED
MR JOHN BERNARD BUCHEL Jan 1947 South African Director 2007-06-29 UNTIL 2013-07-01 RESIGNED
MR ANDREW STEPHEN HARPUR Jan 1973 South African Secretary 2007-06-29 UNTIL 2013-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Bernard Buchel 2016-10-21 9/1971 Witfontain   Gauteng 1619 Ownership of shares 50 to 75 percent
Mjc Trust 2016-09-29 - 2016-10-21 Meadowbrook   Edenvale 1609 Ownership of shares 50 to 75 percent

Free Reports Available

Report Date Filed Date of Report Assets
Heneways UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-05 30-06-2023 £543,731 Cash £686,597 equity
Heneways UK Limited - Accounts to registrar (filleted) - small 22.3 2023-03-05 30-06-2022 £490,239 Cash £543,163 equity
Heneways UK Limited - Accounts to registrar (filleted) - small 18.2 2022-03-08 30-06-2021 £649,247 Cash £494,478 equity
Heneways UK Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 30-06-2020 £478,842 Cash £444,201 equity
Heneways UK Limited - Accounts to registrar (filleted) - small 18.2 2020-03-19 30-06-2019 £473,989 Cash £443,018 equity
Heneways UK Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £324,497 Cash £340,829 equity
Heneways UK Limited - Accounts to registrar (filleted) - small 17.3 2018-02-21 30-06-2017 £256,218 Cash £258,277 equity
Heneways UK Limited - Abbreviated accounts 16.3 2017-03-02 30-06-2016 £157,008 Cash £178,474 equity
Heneways UK Limited - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £101,369 Cash £236,720 equity
Heneways UK Limited - Limited company - abbreviated - 11.6 2015-01-13 30-06-2014 £178,566 Cash £206,224 equity

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