Introduction
Watch Company
H
HENW LTD
HENW LTD is an active company incorporated on 8 December 2025 with the registered office located in Penarth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of conference organisers. HENW LTD was registered 0 years ago.(SIC: 82302)
Status
active
Active since N/A years ago
Company No
16898266
LTD Company
Age
N/A Years
Incorporated 8 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 September 2027
Period: 8 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
13 Gibson Way Penarth, CF64 1TA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COOKSON, Katrina
ActiveGibson Way, PenarthCF64 1TA
Born November 1980
Director
Appointed 08 Dec 2025
COOKSON, Katrina
Gibson Way, PenarthCF64 1TA
Born November 1980
Director
08 Dec 2025
Active
MORSE, Sian Louise
ActiveChandlery Way, CardiffCF10 5NQ
Born February 1975
Director
Appointed 08 Dec 2025
MORSE, Sian Louise
Chandlery Way, CardiffCF10 5NQ
Born February 1975
Director
08 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sian Louise Morse
ActiveChandlery Way, CardiffCF10 5NQ
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Dec 2025
Sian Louise Morse
Chandlery Way, CardiffCF10 5NQ
Born February 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Dec 2025
Active
Mrs Katrina Cookson
ActiveGibson Way, PenarthCF64 1TA
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Dec 2025
Mrs Katrina Cookson
Gibson Way, PenarthCF64 1TA
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Dec 2025
Active
Filing History
1
Description
Type
Date Filed
Document