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Company Information for

HENFIL LIMITED

BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NR7 0LB,
Company Registration Number
07852725
Private Limited Company
Active

Company Overview

About Henfil Ltd
HENFIL LIMITED was founded on 2011-11-18 and has its registered office in Norwich. The organisation's status is listed as "Active". Henfil Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HENFIL LIMITED
 
Legal Registered Office
BANKSIDE 300 PEACHMAN WAY
BROADLAND BUSINESS PARK
NORWICH
NR7 0LB
Other companies in NR7
 
Filing Information
Company Number 07852725
Company ID Number 07852725
Date formed 2011-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 17:01:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENFIL LIMITED
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Companies with same name HENFIL LIMITED
The following companies were found which have the same name as HENFIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENFIL HOLDINGS LIMITED BANKSIDE 300 PEACHMAN WAY BROADLAND BUSINESS PARK NORWICH NORFOLK NR7 0LB Active Company formed on the 2019-04-11

Company Officers of HENFIL LIMITED

Current Directors
Officer Role Date Appointed
KATIE FENN
 Company Secretary 2012-07-09
KATIE FENN
 Director 2011-11-18
RADLEY MICHAEL FENN
 Director 2011-11-18
HELEN ELIZABETH HILLIS
 Director 2011-11-18
JAMES CHARLES HILLIS
 Director 2011-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATIE FENN COLEMANS (GREAT YARMOUTH) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active - Proposal to Strike off
KATIE FENN MY LOVELY LENSES LIMITED Director 2012-02-29 CURRENT 2011-09-14 Dissolved 2013-12-24
KATIE FENN COLEMAN OPTICIANS LIMITED Director 2012-02-29 CURRENT 1998-03-09 Active
KATIE FENN P.M. COLEMAN OPTOMETRISTS LIMITED Director 2012-02-29 CURRENT 1987-11-10 Active
RADLEY MICHAEL FENN P.M. COLEMAN OPTOMETRISTS LIMITED Director 2013-02-01 CURRENT 1987-11-10 Active
RADLEY MICHAEL FENN SUPPORT-IT (ANGLIA) LIMITED Director 2010-06-25 CURRENT 2010-06-25 Dissolved 2015-08-04
RADLEY MICHAEL FENN MCFENN HOLDINGS LTD. Director 2007-04-10 CURRENT 2007-04-10 Dissolved 2015-10-08
HELEN ELIZABETH HILLIS COLEMANS (GREAT YARMOUTH) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active - Proposal to Strike off
HELEN ELIZABETH HILLIS MY LOVELY LENSES LIMITED Director 2012-02-29 CURRENT 2011-09-14 Dissolved 2013-12-24
HELEN ELIZABETH HILLIS COLEMAN OPTICIANS LIMITED Director 2012-02-29 CURRENT 1998-03-09 Active
HELEN ELIZABETH HILLIS P.M. COLEMAN OPTOMETRISTS LIMITED Director 2012-02-29 CURRENT 1987-11-10 Active
JAMES CHARLES HILLIS COLEMANS (GREAT YARMOUTH) LIMITED Director 2016-02-04 CURRENT 2016-02-04 Active - Proposal to Strike off
JAMES CHARLES HILLIS P.M. COLEMAN OPTOMETRISTS LIMITED Director 2013-02-01 CURRENT 1987-11-10 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
2023-11-22CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-08-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-10-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-07-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES HILLIS
2018-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADLEY MICHAEL FENN
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 078527250002
2017-04-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HILLIS / 17/11/2016
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES CHARLES HILLIS / 17/11/2016
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RADLEY MICHAEL FENN / 17/11/2016
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE FENN / 17/11/2016
2016-08-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0118/11/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0118/11/14 ANNUAL RETURN FULL LIST
2014-07-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/14 FROM King Street House 15 Upper King Street Norwich Norfolk NR3 1RB
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0118/11/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0118/11/12 ANNUAL RETURN FULL LIST
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE FENN / 17/11/2012
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH HILLIS / 17/11/2012
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES CHARLES HILLIS / 17/11/2012
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RADLEY MICHAEL FENN / 03/08/2012
2012-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE FENN / 03/08/2012
2012-07-13AP03SECRETARY APPOINTED MRS KATIE FENN
2012-07-09AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2012-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-05RES01ADOPT ARTICLES 29/02/2012
2012-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HENFIL 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 HENFIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-23 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of HENFIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENFIL LIMITED
Trademarks
We have not found any records of HENFIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENFIL 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 (64209 - Activities of other holding companies n.e.c.) as HENFIL LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where HENFIL 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 HENFIL 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 HENFIL 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 NR7 0LB