HL

HENARES LIMITED

Active

Company number 06387342

London · Incorporated 2 October 2007

York House, 45 Seymour Street, London, W1H 7JT

Last updated on 3 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
18 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
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Bunzl Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Accounts
5 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Legacy
Other
23 August 2023 View
Legacy
Other
23 August 2023 View
Legacy
Accounts
23 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Termination Director Company With Name Termination Date
Officers
2 May 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
5 June 2019 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Full
Accounts
9 September 2014 View
Miscellaneous
Miscellaneous
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Full
Accounts
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Appoint Person Director Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Statement Of Companys Objects
Change Of Constitution
24 November 2009 View
Resolution
Resolution
24 November 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
22 September 2009 View
Accounts With Accounts Type Full
Accounts
17 July 2009 View
Legacy
Annual Return
10 October 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Address
25 March 2008 View
Certificate Capital Reduction Issued Capital
Capital
6 December 2007 View
Legacy
Reregistration
6 December 2007 View
Resolution
Resolution
6 December 2007 View
Legacy
Capital
22 November 2007 View
Statement Of Affairs
Miscellaneous
22 November 2007 View
Resolution
Resolution
22 November 2007 View
Legacy
Accounts
19 November 2007 View
Incorporation Company
Incorporation
2 October 2007 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1H 7JT

WYCOMBE MARSH PAPER MILLS LIMITED
#00311050
active
BUNZL PUBLIC LIMITED COMPANY
#00358948
active
BUNZL RETAIL SUPPLIES HOLDINGS LIMITED
#00382535
dissolved
DIALENE LIMITED
#00515897
active
BUNZL HOLDING GTL LIMITED
#00685352
active
See all companies at W1H 7JT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.