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I HENNIG & CO LIMITED

Learn more about I HENNIG & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 - 29 CURSITOR STREET, LONDON, EC4A 1LT

I HENNIG & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00646001
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.31
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products
Company I HENNIG & CO LIMITED is a Private Limited Company, registration number 00646001, established in United Kingdom on the 31. December 1959. The company is now active. The company has been in business for 56 years and 11 months. The company is based on 27 - 29 CURSITOR STREET, LONDON, EC4A 1LT. Business of the company I HENNIG & CO LIMITED by SIC and NACE code is "46180 - Agents specialized in the sale of other particular products". There are 60 company documents available. The most recent document is "09/05/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.09. We do not have any information about the company I HENNIG & CO LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

HAMBROS BANK LIMITED
DEED RELATING TO A DEPOSIT - ALL of the property or undertaking has been released from charge on 1988.07.13

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 68000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.04
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.09
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DIRECTOR APPOINTED MR GRANT JOHN FREDERICK STUBBS
Form type: AP01
Date: 2014.09.03
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REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, 27 ELY PLACE, LONDON, EC1N 6TD
Form type: AD01
Date: 2014.07.23
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANI SHELDON SHEIN / 01/03/2014
Form type: CH01
Date: 2014.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.12.10
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE SELA / 01/02/2013
Form type: CH01
Date: 2013.05.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.04.26
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.04.26
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APPOINTMENT TERMINATED, DIRECTOR RUPERT WEBER
Form type: TM01
Date: 2013.04.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.02.21
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DIRECTOR APPOINTED RUPERT CHARLES PHILIP WEBER
Form type: AP01
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR GRANT STUBBS
Form type: TM01
Date: 2012.05.29
£2.95
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.10
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LINDSEY STEWART / 09/05/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANI SHELDON SHEIN / 09/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE SELA / 09/05/2010
Form type: CH01
Date: 2010.05.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
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DIRECTOR APPOINTED MR ARIE SELA
Form type: 288a
Date: 2009.08.12
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DIRECTOR APPOINTED MR JAMES DARYL HAMBRO
Form type: 288a
Date: 2009.08.12
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / DANI SHEIN / 16/10/2008
Form type: 288c
Date: 2009.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / DANI SHEIN / 16/10/2008
Form type: 288c
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR RICHARD HAMBRO
Form type: 288b
Date: 2009.05.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANI SHEIN / 31/12/2007
Form type: 288c
Date: 2008.05.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
Child documents:
Document type: ANNOTATION
Date: 2007.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
Child documents:
Document type: ANNOTATION
Date: 2006.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.12.08
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.14
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.03
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REGISTERED OFFICE CHANGED ON 19/12/02 FROM:, 1 CHARTERHOUSE STREET, LONDON, EC1P 1BL
Form type: 287
Date: 2002.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.19
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27

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Company directors and board members:

SARAH LINDSEY STEWART (current)
Secretary, FINANCE DIRECTOR, 2003.12.03
428 ST DAVIDS SQUARE , LONDON
E14 3WQ
JAMES DARYL HAMBRO (current)
Director, INVESTMENT BANKER, 2009.07.29
15 ELM PARK ROAD , LONDON
SW3 6BP
FRANCIS JOHN ADRIAN HOWARD (current)
Director, BUSINESS CONSULTANT, 1991.05.09
6 VARSITY ROW MORTLAKE , LONDON
SW14 7SA
ARIE SELA (current)
Director, DIAMOND BROKER, 2009.07.29
14A HABEER ST SHMARYAHU , KFAR
46910
ISRAEL
DANI SHELDON SHEIN (current)
Director, DIAMOND BROKER, 1991.05.09
APARTMENT 1011 OCEANUS BAMARINA 10 HASHUNIT STREET , HERTZLIA
ISRAEL
SARAH LINDSEY STEWART (current)
Director, FINANCE DIRECTOR, 2003.12.03
428 ST DAVIDS SQUARE , LONDON
E14 3WQ
GRANT JOHN FREDERICK STUBBS (current)
Director, PRIVATE EQUITY, 2014.08.20
27 - 29 CURSITOR STREET , LONDON
EC4A 1LT
ENGLAND
GEORGE DUNCAN MACRAE (resigned)
Secretary, 1991.05.09 - 1991.08.01
12 KNIVET CLOSE , RAYLEIGH
SS6 8PD, ESSEX
JANET MARY SHRIMPTON (resigned)
Secretary, COMPANY SECRETARY, 1991.08.01 - 2003.12.03
WHINFELL HOUSE DOG DROVE, HOLBEACH DROVE , SPALDING
PE12 0RZ, LINCOLNSHIRE
CHRISTOPHER JAMES DUNDAS (resigned)
Director, DIAMOND BROKER, 1991.05.09 - 1997.03.31
56 LOWTHER ROAD BARNES , LONDON
SW13 9NU
PAUL DENNIS ELPHICK (resigned)
Director, ACCOUNTANT, 2002.06.01 - 2003.12.03
22 COTTENHAM PARK ROAD , LONDON
SW20 0RZ
JOCELYN OLAF HAMBRO (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1994.06.18
WAVERTON HOUSE , MORTON-IN MARSH
GL56 9TB, GLOS
RICHARD ALEXANDER HAMBRO (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 2009.04.25
WAVERTON HOUSE , MORETON IN MARSH
GL56 9TB, GLOUCESTERSHIRE
CHRISTOPHER GILBERT HINE (resigned)
Director, DIAMOND BROKER, 1991.05.09 - 2006.12.20
20 BERKELEY ROAD BARNES , LONDON
SW13 9LZ
GEOFFREY JUST (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1992.10.08
148 WHITEHALL ROAD , WOODFORD GREEN
IG8 0SB, ESSEX
GEORGE DUNCAN MACRAE (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1998.03.31
12 KNIVET CLOSE , RAYLEIGH
SS6 8PD, ESSEX
ANTHONY HENRY MARKHAM (resigned)
Director, LAWYER, 2001.12.21 - 2003.01.22
MANOR BARN WESTRIDGE GREEN , STREATLEY ON THAMES
RG8 9GR, BERKSHIRE
JULIAN ANTHONY OCOCK (resigned)
Director, DIAMOND BROKER, 1991.05.09 - 1999.06.07
DONKSEINDE 19 2130 BRASSCHAAT ,
FOREIGN
BELGIUM
JANET MARY SHRIMPTON (resigned)
Director, COMPANY SECRETARY, 1996.12.12 - 2003.12.03
WHINFELL HOUSE DOG DROVE, HOLBEACH DROVE , SPALDING
PE12 0RZ, LINCOLNSHIRE
GRANT JOHN FREDERICK STUBBS (resigned)
Director, INVESTMENT ADVISOR, 2003.01.22 - 2012.05.15
32 DONERAILE STREET , LONDON
SW6 6EN
DORAB TATA (resigned)
Director, DIAMOND BROKER, 1992.09.18 - 1995.06.30
8 JENKINS HOUSE HENRY ROAD COLABA , BOMBAY 400039
FOREIGN
INDIA
RUPERT CHARLES PHILIP WEBER (resigned)
Director, LAWYER, 2012.07.19 - 2013.04.04
27 ELY PLACE LONDON ,
EC1N 6TD

Companies near to I HENNIG & CO ltd.

Information about the Private Limited Company I HENNIG & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data