Introduction
Watch Company
H
HENBAR HOLDINGS LIMITED
HENBAR HOLDINGS LIMITED is an active company incorporated on 29 November 2017 with the registered office located in Sutton Coldfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HENBAR HOLDINGS LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11087224
LTD Company
Age
8 Years
Incorporated 29 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 14 December 2025 (4 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
47 Lichfield Road Sutton Coldfield, B74 2NT,
Previous Addresses
46 Ramblers Way Sutton Coldfield B75 5DJ United Kingdom
From: 29 November 2017To: 19 September 2018
2 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DICKEN, Simon Lee
ActiveLichfield Road, Sutton ColdfieldB74 2NT
Born January 1976
Director
Appointed 29 Nov 2017
DICKEN, Simon Lee
Lichfield Road, Sutton ColdfieldB74 2NT
Born January 1976
Director
29 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Lee Dicken
ActiveLichfield Road, Sutton ColdfieldB74 2NT
Born January 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Oct 2021
Mr Simon Lee Dicken
Lichfield Road, Sutton ColdfieldB74 2NT
Born January 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2021
6 October 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2018
19 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2018