HENPAC LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

HENPAC LTD has 2 persons with significant control on file:

• Miss Keliah Fern Smith born 2006 resident in England, British national. Notified 2024-05-19.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors
• Mr Hadley Yorke Smith born 2005 resident in England, British national. Notified 2024-05-19.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

1 historical PSC record has ceased:

• Mr Joshua Fehn Smith born 2008 resident in England, British national. Notified 2024-05-19. Ceased 2025-06-17.
  • Owns 25–50% of shares
  • Holds 25–50% of voting rights
  • Has the right to appoint and remove directors

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