| Company Name | Henbox Limited |
|---|---|
| Directors | Sarah Marie May and Rachael Suzanne Bisseker |
| Company Status | Active |
| Company Number | 08920871 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Sarah Marie May |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Warwick Road Hale Altrincham WA15 9NS |
| Director Name | Mrs Rachael Suzanne Bisseker |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Matlock Avenue West Didsbury Manchester M20 1JS |
Location
| Registered Address | 2 Warwick Road Hale Altrincham WA15 9NS |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Rachael Hassall 50.00% Ordinary |
|---|---|
| 1 at £1 | Sarah May 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,038 |
| Cash | £818 |
| Current Liabilities | £5,766 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 2 weeks from now) |
Filing History
| 18 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 9 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 14 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 7 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 5 February 2018 | Change of details for Mrs Rachael Bisseker as a person with significant control on 31 August 2017 (2 pages) |
| 22 January 2018 | Director's details changed for Mrs Rachael Bisseker on 31 August 2017 (2 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 9 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 8 March 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 8 March 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
| 7 January 2016 | Director's details changed for Mrs Sarah May on 1 January 2016 (2 pages) |
| 7 January 2016 | Director's details changed for Mrs Sarah May on 1 January 2016 (2 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 October 2015 | Registered office address changed from 9 Porchfield Square Manchester M3 4FG to C/O Kate Stephens Aca, Cta 17 Lyons Fold Sale Cheshire M33 6JF on 23 October 2015 (1 page) |
| 23 October 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 23 October 2015 | Registered office address changed from 9 Porchfield Square Manchester M3 4FG to C/O Kate Stephens Aca, Cta 17 Lyons Fold Sale Cheshire M33 6JF on 23 October 2015 (1 page) |
| 23 October 2015 | Director's details changed for Miss Rachael Hassall on 25 July 2015 (2 pages) |
| 23 October 2015 | Director's details changed for Miss Rachael Hassall on 25 July 2015 (2 pages) |
| 23 October 2015 | Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page) |
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Director's details changed for Miss Sarah Hassall on 23 August 2014 (2 pages) |
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Director's details changed for Miss Sarah Hassall on 23 August 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Miss Rachael Hassall on 3 October 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Miss Rachael Hassall on 3 October 2014 (2 pages) |
| 3 October 2014 | Director's details changed for Miss Rachael Hassall on 3 October 2014 (2 pages) |
| 4 March 2014 | Incorporation Statement of capital on 2014-03-04
|
| 4 March 2014 | Incorporation Statement of capital on 2014-03-04
|