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Companies House/Norwich/Company profile

HENFIL HOLDINGS LIMITED

Active
11941030·incorporated 2019-04-11

HENFIL HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 April 2019 at Companies House (number 11941030; OpenRegistry canonical ID GB-11941030-henfil-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 23,156 active companies registered in Norwich, Norfolk (postcode NR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-11
Registered Address
BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

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

Persons with significant control

HENFIL HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Radley Michael Fenn born 1979 resident in United Kingdom, British national. Notified 2019-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Helen Elizabeth Hillis born 1979 resident in United Kingdom, British national. Notified 2019-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Katie Louise Fenn born 1982 resident in United Kingdom, British national. Notified 2019-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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