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HENBURY FINANCE LIMITED

Active - Proposal to Strike off
11424637·incorporated 2018-06-20

HENBURY FINANCE LIMITED is an active UK private limited company, incorporated on 20 June 2018 at Companies House (number 11424637; OpenRegistry canonical ID GB-11424637-henbury-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 1,151 active companies registered in Leek (postcode ST13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-06-20
Registered Address
THE FIBER CENTRE, 4 PRINCE STREET, LEEK, ST13 6DB, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-12-31. Next accounts due 2022-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HENBURY FINANCE LIMITED has 1 person with significant control on file:

  • Mr Matthew Frank Harding born 1963 resident in England, British national. Notified 2018-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Harry Harding born 2001 resident in England, British national. Notified 2019-09-19. Ceased 2020-09-01.
    • Owns 25–50% of shares
  • Jillian Mary Harding born 1969 resident in United Kingdom, British national. Notified 2018-06-20. Ceased 2020-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Megan Lily Harding born 1999 resident in England, British national. Notified 2018-06-20. Ceased 2020-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HENBURY FINANCE LIMITED has previously traded as:

  • DERBYSHIRE YARNS LIMITED (until 2018-09-27)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Leek: