Register entry · No. 02536155
HENNELL LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £1,775,039.
Accounts to 28 Feb 2025 · See it -
Clear
Charges
None outstanding (3 paid off).
Companies House register -
Clear
Trading history
Incorporated 31 Aug 1990 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3RD FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Sep 2027
- Last made up to
- 31 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- HENNELL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | — | £1,775,039 | 0 |
| 28 Feb 2024 | not published | not published | — | £1,778,886 | 0 |
| 28 Feb 2023 | not published | not published | — | £1,781,888 | 0 |
| 28 Feb 2022 | not published | not published | — | £1,780,168 | 0 |
| 28 Feb 2021 | not published | not published | — | £1,783,623 | 0 |
| 28 Feb 2020 | not published | not published | — | £1,787,358 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Chanda Narang Company Director | Director | 22 Sep 1997 | — | August 1966 | Indian · India |
| Ketan Shah | Secretary | 10 Feb 2011 | — | — | British |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Chanda Narang | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 31 Aug 2019 | — | August 1966 | Indian · India |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HENNELL LIMITED still trading?
The register shows HENNELL LIMITED as active.
What does HENNELL LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was HENNELL LIMITED set up?
It was incorporated on 31 August 1990.
When are HENNELL LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is HENNELL LIMITED's next confirmation statement due?
By 14 September 2027.
Who runs HENNELL LIMITED?
HENNELL LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House