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Company Information for

JOHN HENMAN LIMITED

HAYES HOUSE, 6 HAYES ROAD, BROMLEY, KENT, BR2 9AA,
Company Registration Number
00966889
Private Limited Company
Liquidation

Company Overview

About John Henman Ltd
JOHN HENMAN LIMITED was founded on 1969-11-25 and has its registered office in Bromley. The organisation's status is listed as "Liquidation". John Henman Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
JOHN HENMAN LIMITED
 
Legal Registered Office
HAYES HOUSE
6 HAYES ROAD
BROMLEY
KENT
BR2 9AA
Other companies in BR1
 
Filing Information
Company Number 00966889
Company ID Number 00966889
Date formed 1969-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts 
VAT Number /Sales tax ID GB205589946  
Last Datalog update: 2020-04-06 12:19:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN HENMAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARGARET RIVER LIMITED   MPM ASSOCIATES LIMITED
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Company Officers of JOHN HENMAN LIMITED

Current Directors
Officer Role Date Appointed
SHARON HENMAN
 Company Secretary 2006-09-18
NEIL HENMAN
 Director 1991-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MABEL HENMAN
 Director 1991-09-21 2007-01-10
JOHN HENMAN
 Director 1991-09-21 2007-01-10
ELIZABETH MABEL HENMAN
 Company Secretary 1991-09-21 2006-09-18

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
2021-03-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM Melbury House 34 Southborough Road Bickley Kent, BR1 2EB
2020-02-20LIQ01Voluntary liquidation declaration of solvency
2020-02-20600Appointment of a voluntary liquidator
2020-02-20LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-13
2020-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-06AA01Previous accounting period shortened from 31/03/20 TO 30/09/19
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2018-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24AA01Previous accounting period shortened from 30/09/16 TO 31/03/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1270
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-07-20AA01Current accounting period extended from 31/03/16 TO 30/09/16
2016-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1270
2015-09-24AR0121/09/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1270
2014-10-02AR0121/09/14 ANNUAL RETURN FULL LIST
2014-06-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 1270
2013-09-27AR0121/09/13 ANNUAL RETURN FULL LIST
2013-06-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0121/09/12 ANNUAL RETURN FULL LIST
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0121/09/11 ANNUAL RETURN FULL LIST
2011-07-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0121/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01Director's details changed for Mr Neil Henman on 2010-01-31
2009-12-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06AR0121/09/09 ANNUAL RETURN FULL LIST
2008-10-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-03363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-08-16288bDIRECTOR RESIGNED
2007-08-16288bDIRECTOR RESIGNED
2007-01-16363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2007-01-16288aNEW SECRETARY APPOINTED
2007-01-16288bSECRETARY RESIGNED
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-14363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2004-10-07363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-30363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-25363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2001-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-08363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-06363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-01363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-10363sRETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-08-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-01AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-06363sRETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1996-10-21363sRETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
1996-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-28363sRETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
1994-11-16363sRETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1994-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-01363sRETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
1993-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-06363sRETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS
1992-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-12-17287REGISTERED OFFICE CHANGED ON 17/12/91 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9JG
1991-11-28363aRETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS
1991-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-09363RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
1989-11-07363RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS
1989-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-02-27363RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS
1988-04-13363RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to JOHN HENMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-02-19
Resolution2020-02-19
Appointmen2020-02-19
Fines / Sanctions
No fines or sanctions have been issued against JOHN HENMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1977-06-30 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 81,917
Creditors Due Within One Year 2012-04-01 £ 4,301

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-09-30

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 JOHN HENMAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,270
Cash Bank In Hand 2012-04-01 £ 13,407
Current Assets 2012-04-01 £ 45,586
Debtors 2012-04-01 £ 1,799
Fixed Assets 2012-04-01 £ 482,346
Shareholder Funds 2012-04-01 £ 441,714
Stocks Inventory 2012-04-01 £ 30,380
Tangible Fixed Assets 2012-04-01 £ 482,346

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN HENMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN HENMAN LIMITED
Trademarks
We have not found any records of JOHN HENMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN HENMAN 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 (68100 - Buying and selling of own real estate) as JOHN HENMAN LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where JOHN HENMAN 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyJOHN HENMAN LTDEvent Date2020-02-19
 
Initiating party Event TypeResolution
Defending partyJOHN HENMAN LTDEvent Date2020-02-19
 
Initiating party Event TypeAppointmen
Defending partyJOHN HENMAN LTDEvent Date2020-02-19
Company Number: 00966889 Name of Company: JOHN HENMAN LTD Nature of Business: Buying and selling of own real estate Type of Liquidation: Members' Voluntary Liquidation Registered office: Melbury House…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN HENMAN 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 JOHN HENMAN 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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