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Company Information for

HENRYKA LIMITED

C/O MILLHALL CONSULTANTS LTD CARLSON SUITE, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD,
Company Registration Number
05706705
Private Limited Company
Active

Company Overview

About Henryka Ltd
HENRYKA LIMITED was founded on 2006-02-13 and has its registered office in Mitcheldean. The organisation's status is listed as "Active". Henryka Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HENRYKA LIMITED
 
Legal Registered Office
C/O MILLHALL CONSULTANTS LTD CARLSON SUITE
VANTAGE POINT BUSINESS VILLAGE
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD
Other companies in GL17
 
Previous Names
HENRYKA (AMBER & SILVER JEWELLERY) LIMITED17/05/2017
HENRYKA (FINE ART & JEWELLERY) LIMITED10/05/2010
Filing Information
Company Number 05706705
Company ID Number 05706705
Date formed 2006-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB897087755  
Last Datalog update: 2024-03-06 07:43:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRYKA LIMITED
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Companies with same name HENRYKA LIMITED
The following companies were found which have the same name as HENRYKA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENRYKA LTD/LTEE 1999 BOUL. DES SOURCES POINTE CLAIRE Quebec H9R 5Z4 Active Company formed on the 1977-04-05
HENRYKASH LTD LTD Flat 2 11 Westridge Road 11 WESTRIDGE ROAD Southampton SO17 2HP Active - Proposal to Strike off Company formed on the 2023-05-29
HENRYKATUMBA LTD 11 DEERSWOOD CLOSE CRAWLEY RH11 7JW Active Company formed on the 2023-03-23
HENRYKAY LTD 74 SANDON ROAD WOLVERHAMPTON WV10 6EN Active Company formed on the 2020-04-15
HENRYKAY LLC. 11355 RICHMOND AVE APT 1309 HOUSTON TX 77082 Forfeited Company formed on the 2021-06-05

Company Officers of HENRYKA LIMITED

Current Directors
Officer Role Date Appointed
ANNA EMMETT
 Company Secretary 2006-02-13
WILLIAM HALL
 Company Secretary 2010-04-30
ANNA EMMETT
 Director 2007-06-13
TRACY DOUGLAS EMMETT
 Director 2006-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA EMMETT TD EMMETT LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
ANNA EMMETT H&N REAL ESTATE LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
ANNA EMMETT TD EMMETT LIMITED Director 2008-04-09 CURRENT 2005-04-06 Active
TRACY DOUGLAS EMMETT H&N REAL ESTATE LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
TRACY DOUGLAS EMMETT TD EMMETT LIMITED Director 2005-04-06 CURRENT 2005-04-06 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
2024-02-15CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-02-24CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-14CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-02-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANNA EMMETT on 2020-02-12
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM 10 Widemarsh Street Hereford HR4 9EW England
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2019-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-17RES15CHANGE OF COMPANY NAME 17/05/17
2017-05-17CERTNMCOMPANY NAME CHANGED HENRYKA (AMBER & SILVER JEWELLERY) LIMITED CERTIFICATE ISSUED ON 17/05/17
2017-05-17CERTNMCOMPANY NAME CHANGED HENRYKA (AMBER & SILVER JEWELLERY) LIMITED CERTIFICATE ISSUED ON 17/05/17
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2017 FROM C/O MILLHALL CONSULTANTS LTD CARLSON SUITE BUILDING 8 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2017 FROM C/O MILLHALL CONSULTANTS LTD CARLSON SUITE BUILDING 8 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26RP04AR01Second filing of the annual return made up to 2016-02-13
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0113/02/16 FULL LIST
2016-02-22LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-02-22AR0113/02/16 STATEMENT OF CAPITAL GBP 2
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08SH0108/09/15 STATEMENT OF CAPITAL GBP 2
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TRACY DOUGLAS EMMETT / 08/09/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA EMMETT / 08/09/2015
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0113/02/15 ANNUAL RETURN FULL LIST
2014-12-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0113/02/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0113/02/13 ANNUAL RETURN FULL LIST
2012-12-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0113/02/12 ANNUAL RETURN FULL LIST
2011-12-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0113/02/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10RES15CHANGE OF NAME 30/04/2010
2010-05-10CERTNMCompany name changed henryka (fine art & jewellery) LIMITED\certificate issued on 10/05/10
2010-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-30AP03SECRETARY APPOINTED MR WILLIAM HALL
2010-03-10AR0113/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY DOUGLAS EMMETT / 01/10/2009
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA EMMETT / 01/10/2009
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM C/O MILLHALL CONSULTANTS LTD CARLSON SUITE BUILDING 8 VANTAGE POINT BUS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD UNITED KINGDOM
2009-03-03190LOCATION OF DEBENTURE REGISTER
2009-03-03353LOCATION OF REGISTER OF MEMBERS
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, C/O MILLHALL CONSULTANTS LTD CARLSON SUITE BUILDING 8, VANTAGE POINT BUS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD, UNITED KINGDOM
2009-02-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM C/O MILLHALL CONSULTANTS LTD CARLSON SUITE VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD ENGLAND
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM, C/O MILLHALL CONSULTANTS LTD CARLSON SUITE, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD, ENGLAND
2008-07-10AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM MILLFIELD HOUSE, EATON BISHOP HEREFORD HEREFORDSHIRE HR2 9QS
2008-03-27225ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 30/04/2008
2008-03-2788(2)AD 27/03/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM, MILLFIELD HOUSE, EATON BISHOP, HEREFORD, HEREFORDSHIRE, HR2 9QS
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-05-14225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/10/06
2007-03-07363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-03-07190LOCATION OF DEBENTURE REGISTER
2007-03-07353LOCATION OF REGISTER OF MEMBERS
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 4, THISTLEDOWN GROVE HEREFORD HEREFORDSHIRE HR1 1AZ
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 4, THISTLEDOWN GROVE, HEREFORD, HEREFORDSHIRE, HR1 1AZ
2006-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HENRYKA 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 HENRYKA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENRYKA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Creditors
Creditors Due Within One Year 2012-05-01 £ 312,210

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HENRYKA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 11,209
Current Assets 2012-05-01 £ 177,234
Fixed Assets 2012-05-01 £ 1,662
Shareholder Funds 2012-05-01 £ 133,314
Stocks Inventory 2012-05-01 £ 166,025
Tangible Fixed Assets 2012-05-01 £ 1,662

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENRYKA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRYKA LIMITED
Trademarks
We have not found any records of HENRYKA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRYKA 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 (47770 - Retail sale of watches and jewellery in specialised stores) as HENRYKA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENRYKA 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 HENRYKA 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 HENRYKA 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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    Other companies at postcode GL17 0DD