Henlly UK Ltd

Company Name	Henlly UK Ltd
Director	Ruth Mary Longfellow
Company Status	Active
Company Number	07180401
Category	Private Limited Company
Incorporation Date	5 March 2010(14 years, 1 month ago)
Previous Name	H2L Enterprise Ltd

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Secretary Name	Peter Attwell
Status	Current
Appointed	05 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	31 Adlington Road Wilmslow Cheshire SK9 2BJ

Director Name	Dr Ruth Mary Longfellow
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(8 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	31 Adlington Road Wilmslow Cheshire SK9 2BJ

Director Name	Mr Jonathan David Longfellow
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	31 Adlington Road Wilmslow Cheshire SK9 2BJ

Location

Registered Address	31 Adlington Road Wilmslow Cheshire SK9 2BJ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow Dean Row
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Jonathan Longfellow 50.00% Ordinary
1 at £1	Ruth Longfellow 50.00% Ordinary

Financials

Year	2014
Net Worth	£69

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Filing History

25 February 2021	Statement of capital following an allotment of shares on 22 February 2021 GBP 4 (3 pages)
16 July 2020	Micro company accounts made up to 31 March 2020 (8 pages)
25 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
11 December 2019	Notification of Ruth Mary Longfellow as a person with significant control on 11 December 2019 (2 pages)
20 September 2019	Micro company accounts made up to 31 March 2019 (6 pages)
16 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
20 December 2018	Appointment of Dr Ruth Mary Longfellow as a director on 20 December 2018 (2 pages)
3 September 2018	Micro company accounts made up to 31 March 2018 (6 pages)
15 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
19 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
27 April 2016	Micro company accounts made up to 31 March 2016 (2 pages)
27 April 2016	Micro company accounts made up to 31 March 2016 (2 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (3 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2 (3 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (3 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (3 pages)
3 May 2015	Micro company accounts made up to 31 March 2015 (2 pages)
3 May 2015	Micro company accounts made up to 31 March 2015 (2 pages)
18 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (3 pages)
18 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (3 pages)
18 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 2 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
5 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (3 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
7 March 2012	Director's details changed for Mr Jonathan Longfellow on 29 February 2012 (2 pages)
7 March 2012	Director's details changed for Mr Jonathan Longfellow on 29 February 2012 (2 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
16 December 2011	Company name changed H2L enterprise LTD\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-15 NM01 ‐ Change of name by resolution (3 pages)
16 December 2011	Company name changed H2L enterprise LTD\certificate issued on 16/12/11 RES15 ‐ Change company name resolution on 2011-12-15 NM01 ‐ Change of name by resolution (3 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
9 March 2011	Director's details changed for Jonathan Longfellow on 9 March 2011 (3 pages)
9 March 2011	Director's details changed for Jonathan Longfellow on 9 March 2011 (3 pages)
9 March 2011	Director's details changed for Jonathan Longfellow on 9 March 2011 (3 pages)
9 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
5 March 2010	Incorporation (35 pages)
5 March 2010	Incorporation (35 pages)

Henlly UK Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire