Register entry · No. 02559401
GILLIES HENNING & ASSOCIATES LIMITED
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £42,473: it owed more than it owned.
Accounts to 28 Feb 2025 · See it · What this means
The other 13 checks
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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 21 Nov 2026.
Companies House register -
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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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Charges
None outstanding (1 paid off).
Companies House register -
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Trading history
Incorporated 16 Nov 1990 (35 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT
As filed with Companies House. -
Nature of business
- 71111 Architectural activities
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Nov 2026
- Last made up to
- 7 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- GILLIES HENNING & ASSOCIATES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | £3,000 | £-42,473 | 1 |
| 29 Feb 2024 | not published | not published | £846 | £-37,667 | 1 |
| 28 Feb 2023 | not published | not published | £409 | £-29,423 | 1 |
| 28 Feb 2022 | not published | not published | £654 | £-25,626 | 1 |
| 28 Feb 2021 | not published | not published | £439 | £-18,157 | 1 |
| 29 Feb 2020 | not published | not published | £749 | £-15,498 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David Reynolds Technologist | Director | 30 Sep 1996 | — | August 1964 | British · United Kingdom |
| David Reynolds Technologist | Secretary | 30 Sep 1996 | — | August 1964 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Reynolds | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 1 Jul 2016 | — | August 1964 | British · United Kingdom |
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 GILLIES HENNING & ASSOCIATES LIMITED still trading?
The register shows GILLIES HENNING & ASSOCIATES LIMITED as active.
What does GILLIES HENNING & ASSOCIATES LIMITED do?
It files the industry code 71111 (Architectural activities).
When was GILLIES HENNING & ASSOCIATES LIMITED set up?
It was incorporated on 16 November 1990.
When are GILLIES HENNING & ASSOCIATES LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is GILLIES HENNING & ASSOCIATES LIMITED's next confirmation statement due?
By 21 November 2026.
Who runs GILLIES HENNING & ASSOCIATES LIMITED?
GILLIES HENNING & ASSOCIATES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House