OpenRegistry
Companies House/London/Company profile

HENARES LIMITED

Active
06387342·incorporated 2007-10-02

HENARES LIMITED is an active UK private limited company, incorporated on 2 October 2007 at Companies House (number 06387342; OpenRegistry canonical ID GB-06387342-henares-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-02
Registered Address
YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7JT
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of HENARES LIMITED

Shareholders

Look up shareholders of HENARES LIMITED

Financials

Check financials of HENARES LIMITED

Filings

Check filing history of HENARES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

HENARES LIMITED has 1 person with significant control on file:

  • Bunzl Public Limited Company. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06387342.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.