HL

HENRYFIELD LIMITED

Active

Company number 03925981

London, United Kingdom · Incorporated 15 February 2000

2nd Floor 9 Chapel Place, London, EC2A 3DQ, United Kingdom

Last updated on 7 April 2026

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Felix Christian Pieraldo Lung
Born November 1995
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Gazette Filings Brought Up To Date
Gazette
11 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Gazette Notice Compulsory
Gazette
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Gazette Filings Brought Up To Date
Gazette
11 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Change Person Director Company With Change Date
Officers
6 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Gazette Filings Brought Up To Date
Gazette
1 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Gazette Notice Compulsory
Gazette
10 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2015 View
Gazette Filings Brought Up To Date
Gazette
27 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Gazette Notice Compulsory
Gazette
16 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Gazette Filings Brought Up To Date
Gazette
12 June 2013 View
Gazette Notice Compulsary
Gazette
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts Amended With Made Up Date
Accounts
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Termination Director Company With Name
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2009 View
Legacy
Annual Return
29 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
15 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2006 View
Legacy
Annual Return
7 November 2006 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Address
2 November 2006 View
Legacy
Address
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2005 View
Legacy
Accounts
22 July 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2004 View
Legacy
Accounts
25 October 2004 View
Legacy
Annual Return
18 March 2004 View
Legacy
Officers
5 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2003 View
Legacy
Accounts
21 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Annual Return
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Address
19 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2002 View
Legacy
Address
14 June 2002 View
Legacy
Annual Return
22 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2002 View
Legacy
Accounts
25 October 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Accounts
11 July 2000 View
Incorporation Company
Incorporation
15 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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