HENRIE LIMITED
Business and domestic software development
HENRIE LIMITED
Business and domestic software development
Contact & Details
Contact
Registered Address
3 Vernon Street Derby DE1 1FR England
Full company profile for HENRIE LIMITED (16478363), an active company based in Derby, England. Incorporated 28 May 2025. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| New, Philip Graham | Director | British | England | 17 Apr 2026 | Active |
| Stephane Sylvain Lee-favier | Director | British | England | 28 May 2025 | Active |
| Walker, James Martin | Director | British | England | 17 Apr 2026 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Stephane Sylvain Lee-favier
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Apr 2026 | Officers | Appointment of Mr Philip Graham New as director on 2026-04-17 | |
| 17 Apr 2026 | Officers | Appointment of Mr James Martin Walker as director on 2026-04-17 | |
| 2 Feb 2026 | Persons With Significant Control | Change to Mr Stephane Sylvain Lee-Favier as a person with significant control on 2026-02-02 | |
| 5 Jan 2026 | Confirmation Statement | Confirmation statement made on 2025-12-22 with updates | |
| 5 Dec 2025 | Resolution | Resolutions |
Appointment of Mr Philip Graham New as director on 2026-04-17
Appointment of Mr James Martin Walker as director on 2026-04-17
Change to Mr Stephane Sylvain Lee-Favier as a person with significant control on 2026-02-02
Confirmation statement made on 2025-12-22 with updates
Resolutions
Recent Activity
Latest Activity
Appointment of Mr Philip Graham New as director on 2026-04-17
5 days ago on 17 Apr 2026
Appointment of Mr James Martin Walker as director on 2026-04-17
5 days ago on 17 Apr 2026
Change to Mr Stephane Sylvain Lee-Favier as a person with significant control on 2026-02-02
2 months ago on 2 Feb 2026
Confirmation statement made on 2025-12-22 with updates
3 months ago on 5 Jan 2026
Resolutions
4 months ago on 5 Dec 2025