Hennell Ltd was founded on 31 August 1990. There are 3 directors listed for the company in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NARANG, Chanda | 22 September 1997 | - | 1 |
| DHIR, Kapal Dev | 01 February 1994 | 06 June 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAH, Ketan | 10 February 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| CS01 - N/A | 12 September 2019 | |
| PSC07 - N/A | 12 September 2019 | |
| PSC01 - N/A | 12 September 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| CS01 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 24 November 2017 | |
| CS01 - N/A | 14 September 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 20 November 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| MR04 - N/A | 29 November 2014 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| AD01 - Change of registered office address | 12 September 2014 | |
| AA - Annual Accounts | 23 October 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| CH01 - Change of particulars for director | 23 September 2013 | |
| AR01 - Annual Return | 12 October 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 15 October 2011 | |
| TM02 - Termination of appointment of secretary | 14 October 2011 | |
| AD01 - Change of registered office address | 30 March 2011 | |
| AP03 - Appointment of secretary | 30 March 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AR01 - Annual Return | 10 September 2010 | |
| AA - Annual Accounts | 28 November 2009 | |
| TM01 - Termination of appointment of director | 05 November 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363s - Annual Return | 10 October 2008 | |
| 363s - Annual Return | 30 October 2007 | |
| AAMD - Amended Accounts | 25 October 2007 | |
| AA - Annual Accounts | 09 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 287 - Change in situation or address of Registered Office | 04 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2007 | |
| 363s - Annual Return | 15 August 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| 363s - Annual Return | 26 July 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| RESOLUTIONS - N/A | 27 July 2004 | |
| CERT10 - Re-registration of a company from public to private | 27 July 2004 | |
| MAR - Memorandum and Articles - used in re-registration | 27 July 2004 | |
| 53 - Application by a public company for re-registration as a private company | 27 July 2004 | |
| 363s - Annual Return | 23 July 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| AA - Annual Accounts | 02 September 2003 | |
| 363s - Annual Return | 24 July 2003 | |
| AA - Annual Accounts | 24 July 2002 | |
| 363s - Annual Return | 23 July 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363s - Annual Return | 18 September 2001 | |
| 287 - Change in situation or address of Registered Office | 28 July 2001 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 July 2001 | |
| AA - Annual Accounts | 25 September 2000 | |
| 363s - Annual Return | 27 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 30 July 1999 | |
| AA - Annual Accounts | 29 September 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1997 | |
| AA - Annual Accounts | 01 September 1997 | |
| 363s - Annual Return | 04 July 1997 | |
| AA - Annual Accounts | 11 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1996 | |
| 363s - Annual Return | 09 July 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 1995 | |
| 363s - Annual Return | 20 July 1995 | |
| AA - Annual Accounts | 29 June 1995 | |
| 288 - N/A | 14 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1995 | |
| RESOLUTIONS - N/A | 10 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1995 | |
| 123 - Notice of increase in nominal capital | 10 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 1994 | |
| AA - Annual Accounts | 02 September 1994 | |
| 363s - Annual Return | 18 August 1994 | |
| RESOLUTIONS - N/A | 05 August 1994 | |
| RESOLUTIONS - N/A | 05 August 1994 | |
| RESOLUTIONS - N/A | 05 August 1994 | |
| RESOLUTIONS - N/A | 05 August 1994 | |
| MEM/ARTS - N/A | 05 August 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 August 1994 | |
| 288 - N/A | 27 April 1994 | |
| 288 - N/A | 27 April 1994 | |
| 288 - N/A | 27 April 1994 | |
| AUD - Auditor's letter of resignation | 11 April 1994 | |
| 288 - N/A | 20 March 1994 | |
| 288 - N/A | 15 March 1994 | |
| 288 - N/A | 15 March 1994 | |
| 288 - N/A | 22 February 1994 | |
| 395 - Particulars of a mortgage or charge | 18 January 1994 | |
| 363s - Annual Return | 12 October 1993 | |
| RESOLUTIONS - N/A | 11 October 1993 | |
| RESOLUTIONS - N/A | 11 October 1993 | |
| AA - Annual Accounts | 04 October 1993 | |
| 395 - Particulars of a mortgage or charge | 12 November 1992 | |
| 363s - Annual Return | 01 October 1992 | |
| 288 - N/A | 01 October 1992 | |
| AA - Annual Accounts | 10 June 1992 | |
| RESOLUTIONS - N/A | 13 May 1992 | |
| RESOLUTIONS - N/A | 13 May 1992 | |
| 123 - Notice of increase in nominal capital | 13 May 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 November 1991 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 11 November 1991 | |
| 88(2)P - N/A | 16 October 1991 | |
| 363b - Annual Return | 01 October 1991 | |
| 288 - N/A | 30 September 1991 | |
| 395 - Particulars of a mortgage or charge | 27 September 1991 | |
| RESOLUTIONS - N/A | 13 September 1991 | |
| RESOLUTIONS - N/A | 13 September 1991 | |
| RESOLUTIONS - N/A | 13 September 1991 | |
| 123 - Notice of increase in nominal capital | 13 September 1991 | |
| CERTNM - Change of name certificate | 15 August 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 July 1991 | |
| RESOLUTIONS - N/A | 24 June 1991 | |
| RESOLUTIONS - N/A | 27 March 1991 | |
| RESOLUTIONS - N/A | 27 March 1991 | |
| RESOLUTIONS - N/A | 27 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1991 | |
| 123 - Notice of increase in nominal capital | 27 March 1991 | |
| 288 - N/A | 27 March 1991 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 26 March 1991 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 26 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1990 | |
| 288 - N/A | 16 November 1990 | |
| 288 - N/A | 15 November 1990 | |
| 287 - Change in situation or address of Registered Office | 15 November 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 November 1990 | |
| NEWINC - New incorporation documents | 31 August 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 14 January 1994 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 10 November 1992 | Fully Satisfied |
N/A |
| Single debenture | 19 September 1991 | Fully Satisfied |
N/A |
