Introduction
Watch Company
G
GOHENRY FAMILY FINANCE LIMITED
GOHENRY FAMILY FINANCE LIMITED is an active company incorporated on 1 October 2020 with the registered office located in Farnborough. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GOHENRY FAMILY FINANCE LIMITED was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12920518
LTD Company
Age
5 Years
Incorporated 1 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Spectrum Point 279 Farnborough Road Farnborough, GU14 7LS,
Previous Addresses
Stirley House Ampress Lane Ampress Park Lymington SO41 8LW United Kingdom
From: 8 March 2022To: 18 February 2025
9 Angel Courtyard High Street Lymington SO41 9AP England
From: 1 October 2020To: 8 March 2022
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Dec 25
Capital Allotment Shares
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HILL, Louise Mary
Active279 Farnborough Road, FarnboroughGU14 7LS
Born June 1963
Director
Appointed 01 Oct 2020
HILL, Louise Mary
279 Farnborough Road, FarnboroughGU14 7LS
Born June 1963
Director
01 Oct 2020
Active
WUNDER, Seth Adam
Active279 Farnborough Road, FarnboroughGU14 7LS
Born June 1977
Director
Appointed 31 Aug 2023
WUNDER, Seth Adam
279 Farnborough Road, FarnboroughGU14 7LS
Born June 1977
Director
31 Aug 2023
Active
BOONIN, Ashley Charles
ResignedAmpress Lane, LymingtonSO41 8LW
Born September 1989
Director
Appointed 31 Aug 2023
Resigned 15 Nov 2024
BOONIN, Ashley Charles
Ampress Lane, LymingtonSO41 8LW
Born September 1989
Director
31 Aug 2023
Resigned 15 Nov 2024
Resigned
CARR, Luke William
ResignedAmpress Lane, LymingtonSO41 8LW
Born February 1986
Director
Appointed 14 Sept 2021
Resigned 23 Jun 2023
CARR, Luke William
Ampress Lane, LymingtonSO41 8LW
Born February 1986
Director
14 Sept 2021
Resigned 23 Jun 2023
Resigned
ZIVODER, Alex, Dr
ResignedHigh Street, LymingtonSO41 9AP
Born August 1965
Director
Appointed 01 Oct 2020
Resigned 10 Dec 2020
ZIVODER, Alex, Dr
High Street, LymingtonSO41 9AP
Born August 1965
Director
01 Oct 2020
Resigned 10 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gohenry Limited
Active279 Farnborough Road, FarnboroughGU14 7LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2020
Gohenry Limited
279 Farnborough Road, FarnboroughGU14 7LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2020
Active
Filing History
39
Description
Type
Date Filed
Document
18 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2025
18 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2023
28 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2022
8 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2022
11 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2020